Liquidation
Company Information for TP HOLDINGS LIMITED
135 Bishopsgate, London, EC2M 3TP,
|
Company Registration Number
03118553
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TP HOLDINGS LIMITED | ||
Legal Registered Office | ||
135 Bishopsgate London EC2M 3TP Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 03118553 | |
---|---|---|
Company ID Number | 03118553 | |
Date formed | 1995-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB218274410 |
Last Datalog update: | 2023-03-14 11:59:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TP HOLDINGS LLC | 111 SW 5TH AVE PORTLAND OR 97204 | Active | Company formed on the 2015-02-11 | |
TP HOLDINGS, INC. | 1201 3RD AVE STE 3400 SEATTLE WA 981013268 | Active | Company formed on the 2011-05-24 | |
TP HOLDINGS LLC | 11106 CORAL ALOE AVE FOUNTAIN VALLEY CA 92708 | CANCELED | Company formed on the 2007-01-10 | |
TP HOLDINGS OF BEAVERTON, LLC | 3031 GUEMSEY RD BEAVERTON Michigan 48612 | UNKNOWN | Company formed on the 2003-07-31 | |
TP HOLDINGS, INC. | HERITAGE LN FARMINGTON HILLS 483353135 Michigan 35471 | UNKNOWN | Company formed on the 0000-00-00 | |
TP HOLDINGS, LLC | 4149 HOLLAND-SYLVANIA SUITE 7 TOLEDO OH 43623 | Active | Company formed on the 2006-10-25 | |
TP HOLDINGS, LLC | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Dissolved | Company formed on the 2001-12-17 | |
TP HOLDINGS AUSTRALIA PTY LTD | NSW 2163 | Dissolved | Company formed on the 2013-06-28 | |
Tp Holdings, LLC | Delaware | Unknown | ||
TP Holdings Inc. | 5627 Temple City Bl Temple City CA 91780 | Active | Company formed on the 2007-05-21 | |
TP HOLDINGS LLC | 4200 TAMIAMI TRAIL UNIT D PORT CHARLOTTE FL 33952 | Inactive | Company formed on the 2006-12-18 | |
TP HOLDINGS GROUP, LLC | 2080 MICHIGAN AVENUE, N.E. ST. PETERSBURG FL 33703 | Inactive | Company formed on the 2016-04-19 | |
TP HOLDINGS I, INC. | 126 ELKINS LK HUNTSVILLE TX 77340 | Active | Company formed on the 2003-01-09 | |
TP HOLDINGS IV, INC. | 26511 OAK RIDGE DR SPRING TX 77380 | Active | Company formed on the 2004-06-28 | |
TP Holdings, Inc. | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-07-03 | |
TP HOLDINGS GROUP LLC | Georgia | Unknown | ||
TP HOLDINGS LLC | North Carolina | Unknown | ||
TP HOLDINGS LLC | Michigan | UNKNOWN | ||
TP HOLDINGS LLC | New Jersey | Unknown | ||
TP HOLDINGS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILES MARTIN |
||
JOHN PATRICK PHIZACKERLEY |
||
ROBIN JAMES STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN BADDELEY |
Director | ||
TIFFANY FERN BRILL |
Company Secretary | ||
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
PAUL RICHARD MAINWARING |
Director | ||
TERENCE CHARLES SMITH |
Director | ||
DIANA DYER BARTLETT |
Company Secretary | ||
JUSTIN WILBERT HOSKINS |
Company Secretary | ||
NICOLA CHALLEN |
Company Secretary | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
SIMON ANDREW NEVILLE |
Director | ||
DEBORAH ANN HOLMES |
Director | ||
MARIA TERESA DE FREITAS |
Company Secretary | ||
STEPHEN ANDREW JACK |
Director | ||
JOEL DARREN PLASCO |
Director | ||
JULIET MARY DEARLOVE |
Company Secretary | ||
ARTHUR MCQUADE HUGHES |
Director | ||
PATRICK MICHAEL KEENAN |
Director | ||
EDWARD ARNOLD TERASKIEWICZ |
Director | ||
DAVID EDWARD RUTTER |
Director | ||
PREBON SECRETARIES LIMITED |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLETT PREBON (NO. 1) | Director | 2010-08-05 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
TULLETT PREBON (NO. 3) LIMITED | Director | 2010-08-05 | CURRENT | 2007-05-29 | Active | |
TP ICAP GROUP SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 1973-03-30 | Active | |
TULLETT PREBON GROUP HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2000-01-11 | Liquidation | |
TP ICAP FINANCE PLC | Director | 2014-09-01 | CURRENT | 2006-05-05 | Active | |
TP ICAP EMEA INVESTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2009-10-14 | Active | |
TP ICAP GROUP SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 1973-03-30 | Active | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2014-06-11 | Active | |
TULLETT PREBON GROUP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2000-01-11 | Liquidation | |
TP ICAP EMEA INVESTMENTS LIMITED | Director | 2017-12-21 | CURRENT | 2009-10-14 | Active | |
ICAP MANAGEMENT SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 1987-11-06 | Active | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2010-10-13 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2010-10-12 | CURRENT | 1985-04-26 | Liquidation | |
PREBON NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1991-02-21 | Dissolved 2015-03-12 | |
FULTON PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1991-08-13 | Liquidation | |
PREBON LIMITED | Director | 2010-08-05 | CURRENT | 1992-03-23 | Active | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2010-08-05 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
TP ICAP DORMANT CO LIMITED | Director | 2010-08-05 | CURRENT | 1995-05-30 | Liquidation | |
TULLETT PREBON (OIL) LIMITED | Director | 2010-08-05 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
PREBON YAMANE INTERNATIONAL LIMITED | Director | 2010-08-05 | CURRENT | 1991-06-12 | Active | |
M.W. MARSHALL NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1972-10-23 | Liquidation | |
PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1988-03-15 | Liquidation | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2010-08-05 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (POWER) LIMITED | Director | 2010-08-05 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2010-08-05 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2010-08-05 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2010-08-05 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1984-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England | |
SH19 | Statement of capital on 2021-02-15 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/02/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 2217.33 | |
RES10 | Resolutions passed:
| |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 2217.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 2217.31 | |
PSC05 | Change of details for Tullett Prebon Group Holdings Plc as a person with significant control on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 2217.3 | |
CH01 | Director's details changed for Mr Robin James Stewart on 2018-07-17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 2217.29 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 2217.29 | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 2217.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 2217.28 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 2217.28 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-10-31 | |
AP03 | Appointment of Tiffany Fern Brill as company secretary on 2016-10-31 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2217.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 2217.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 2217.24 | |
SH01 | 03/02/16 STATEMENT OF CAPITAL GBP 2217.23 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 2217.23 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2217.22 | |
AR01 | 22/10/15 FULL LIST | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 2217.22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2217.21 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 2217.21 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 2217.2 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 2217.19 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 2217.18 | |
AR01 | 22/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK PHIZACKERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 2217.17 | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 2217.16 | |
AR01 | 22/10/13 FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 2217.15 | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 2217.14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 01/07/2013 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 2217.13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED DIANA DYER BARTLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 2217.11 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 2217.10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN | |
AR01 | 22/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 1217.09 | |
AR01 | 22/10/11 FULL LIST | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 1217.08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 1217.07 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/06/10 | |
SH19 | 18/06/10 STATEMENT OF CAPITAL GBP 1217.07 | |
RES13 | SHARE PREM ACC CANCELLED 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 04/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 18/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL | |
288a | SECRETARY APPOINTED NICOLA CHALLEN | |
288a | DIRECTOR APPOINTED GILES MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
CERTNM | COMPANY NAME CHANGED FPG HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER SHARES OVER THE ISSUED SHARE CAPITAL OF PREBON GROUP LIMITED | Satisfied | RASTER INVESTMENTS COMPANY |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |