Tessera Credit Holdings Plc
Company Profile
dissolved
Tessera Credit Holdings Plc
03638265•Public Limited With Share Capital
76 New Cavendish Street, London, W1G9TB
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Incorporated
21/09/1998
Company Age
27 years
Directors
6
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Tessera Credit Holdings Plc (03638265) is a public limited with share capital incorporated on 21/09/1998 (27 years old) and registered in london, W1G9TB. The company operates under SIC code 64205 - activities of financial services holding companies.
Public Limited With Share Capital
SIC: 64205
Incorporated 21/09/1998
W1G9TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-03-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2013
Change Of Name Notice
Category:Change Of Name
Date:01-02-2013
Legacy
Category:Mortgage
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Accounts
Date:04-08-2006
Legacy
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2005
Legacy
Category:Accounts
Date:25-05-2005
Legacy
Category:Capital
Date:07-02-2005
Legacy
Category:Capital
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Address
Date:11-08-2004
Legacy
Category:Accounts
Date:02-06-2004
Legacy
Category:Mortgage
Date:14-01-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2003
Legacy
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Mortgage
Date:13-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-07-2000
Legacy
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Accounts
Date:17-08-1999
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Address
Date:30-09-1998
Application To Commence Business
Category:Incorporation
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Incorporation Company
Category:Incorporation
Date:21-09-1998
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2013
Filing Date21/12/2012
Latest Accounts30/06/2012
Trading Addresses
76 New Cavendish Street, London, W1G9TBRegistered
Maitland House, Warrior Square, Southend-On-Sea, Essex, SS12JS
Related Companies
10
Contact
76 New Cavendish Street, London, W1G9TB