Tercio Investments

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Tercio Investments

04280992•Private Unlimited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

04/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Tercio Investments (04280992) is a private unlimited with share capital incorporated on 04/09/2001 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Incorporated 04/09/2001
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
S
stephen james ullman
director
R
richard peter stokes
director
F
florian huber
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2011
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:29-11-2010
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Change Sail Address Company
Category:Address
Date:13-05-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-05-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-05-2010
Resolution
Category:Resolution
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Accounts
Date:18-05-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Accounts
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Capital
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Legacy
Category:Capital
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Officers
Date:16-11-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:10-11-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:10-11-2006
Legacy
Category:Reregistration
Date:10-11-2006
Legacy
Category:Reregistration
Date:10-11-2006
Legacy
Category:Reregistration
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Address
Date:31-05-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Officers
Date:07-04-2003
Auditors Resignation Company
Category:Auditors
Date:25-02-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Mortgage
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Capital
Date:14-12-2001
Legacy
Category:Capital
Date:14-12-2001
Legacy
Category:Capital
Date:03-12-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:30-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:14-11-2001
Memorandum Articles
Category:Incorporation
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:06-11-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date22/10/2009
Latest Accounts31/12/2008

Trading Addresses

Hill House 1 Little New Street, London, EC4A3TR

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Contact

Hill House 1 Little New Street, London, EC4A3TR