Liquidation
Company Information for TULLETT PREBON GROUP HOLDINGS LIMITED
135 Bishopsgate, London, EC2M 3TP,
|
Company Registration Number
03904126
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TULLETT PREBON GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
135 Bishopsgate London EC2M 3TP Other companies in EC2N | ||||
Previous Names | ||||
|
Company Number | 03904126 | |
---|---|---|
Company ID Number | 03904126 | |
Date formed | 2000-01-11 | |
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 | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-13 12:02:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CORDESCHI |
||
JOHN PATRICK PHIZACKERLEY |
||
ROBIN JAMES STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN BADDELEY |
Director | ||
PHILIP PRICE |
Company Secretary | ||
TIFFANY FERN BRILL |
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 | ||
DAVID WINCOTT CLARK |
Director | ||
MICHAEL CATHEL FALLON |
Director | ||
KEITH HAMILL |
Director | ||
RICHARD PHILIP KILSBY |
Director | ||
BERNARD JOHN LEAVER |
Director | ||
LOUIS JAMES SCOTTO |
Director | ||
JOHN STRATHMORE SPENCER |
Director | ||
DIANA DYER BARTLETT |
Company Secretary | ||
STEPHEN ANDREW JACK |
Director | ||
TERENCE JOHN HITCHCOCK |
Director | ||
HELEN LOUISE SMITH |
Director | ||
ROBERT RICHARD LUCAS |
Director | ||
BRUCE PAUL COLLINS |
Director | ||
ANDREW MARSHALL STEWART |
Director | ||
PAUL WEDGE |
Director | ||
HELEN LOUISE SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TP ICAP GROUP SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 1973-03-30 | Active | |
TP HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 1995-10-26 | 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 | |
TP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 1995-10-26 | 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 | |
Termination of appointment of Richard Cordeschi on 2022-04-01 | ||
TM02 | Termination of appointment of Richard Cordeschi on 2022-04-01 | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
PSC07 | CESSATION OF TP ICAP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Tp Icap Plc as a person with significant control on 2021-03-08 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tp Icap Group Plc as a person with significant control on 2021-08-19 | |
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 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-15 GBP 0.25 | |
CAP-SS | Solvency Statement dated 04/02/21 | |
RES06 | Resolutions passed:
| |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 31195142 | |
RES14 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 31195141.75 | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 31195141.5 | |
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 31195141.25 | |
PSC05 | Change of details for Tp Icap Plc as a person with significant control on 2018-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
PSC05 | Change of details for Tullett Prebon Plc as a person with significant control on 2016-12-28 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 31195141 | |
CH01 | Director's details changed for Mr Robin James Stewart on 2018-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 31195140.75 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 31195140.75 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 21/03/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 31195140.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AP03 | Appointment of Mr Richard Cordeschi as company secretary on 2017-09-21 | |
TM02 | Termination of appointment of Philip Price on 2017-09-21 | |
AP03 | Appointment of Mr Philip Price as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 31195140.5 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 31195140.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 31195140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 31195140 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 31195139.75 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAINWARING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 31195139.25 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY FERN BRILL / 01/03/2016 | |
SH01 | 03/02/16 STATEMENT OF CAPITAL GBP 31195139 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 31195139 | |
AR01 | 11/01/16 FULL LIST | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 31195138.75 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 31195138.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 31195138.5 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 31195138.5 | |
AR01 | 11/01/15 FULL LIST | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 31195138.25 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY FERN BRILL / 20/03/2015 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 31195138 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 31195137.75 | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 31195137.5 | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK PHIZACKERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH | |
AP03 | SECRETARY APPOINTED TIFFANY FERN BRILL | |
Annotation | ||
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 31195137.25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 31195137 | |
AR01 | 11/01/14 FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 31195136.75 | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 31195136.5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 01/07/2013 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 31195136.25 | |
AA | GROUP OF COMPANIES' 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 31195135.75 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 31195135.50 | |
AR01 | 11/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN | |
AP03 | SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 31195135.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 31195134.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | INTERIM ACCOUNTS MADE UP TO 21/06/10 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 08/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 08/02/2010 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL | |
288a | SECRETARY APPOINTED NICOLA CHALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 18/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 9TH FLOOR 88 WOOD STREET LONDON EC2V 7QR | |
CERTNM | COMPANY NAME CHANGED COLLINS STEWART TULLETT PLC CERTIFICATE ISSUED ON 21/02/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | SCHEME OF ARRANGEMENT 23/11/06 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC | SCHEME OF ARRANGEMENT | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 53084534/ 1 | |
RES13 | SCHEME OF ARRANGEMENT 23/11/06 | |
RES04 | NC INC ALREADY ADJUSTED 23/11/06 | |
New director appointed |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC,AS SECURITY AGENT |
TULLETT PREBON GROUP HOLDINGS LIMITED owns 1 domain names.
starsupplytullett.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TULLETT PREBON GROUP 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. |