Tullett Liberty (Oil & Energy) Holdings Limited

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dissolved

Tullett Liberty (oil & Energy) Holdings Limited

03020348•Private Limited With Share Capital

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ

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Incorporated

06/02/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Tullett Liberty (oil & Energy) Holdings Limited (03020348) is a private limited with share capital incorporated on 06/02/1995 (31 years old) and registered in london, EC2N1HQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 06/02/1995
EC2N1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul richard mainwaring
director
R
robin james stewart
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2012
Legacy
Category:Mortgage
Date:06-06-2011
Legacy
Category:Mortgage
Date:06-06-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Legacy
Category:Capital
Date:20-10-2010
Legacy
Category:Insolvency
Date:20-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:21-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Annual Return
Date:28-02-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Address
Date:28-02-2004
Legacy
Category:Address
Date:28-02-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Address
Date:10-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Legacy
Category:Capital
Date:28-05-2003
Memorandum Articles
Category:Incorporation
Date:28-05-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Annual Return
Date:01-03-2003
Memorandum Articles
Category:Incorporation
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Capital
Date:16-05-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Annual Return
Date:11-02-2002
Resolution
Category:Resolution
Date:18-12-2001
Legacy
Category:Capital
Date:26-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Address
Date:24-10-2001
Legacy
Category:Address
Date:24-10-2001
Legacy
Category:Address
Date:28-08-2001
Legacy
Category:Capital
Date:31-05-2001
Resolution
Category:Resolution
Date:31-05-2001
Resolution
Category:Resolution
Date:31-05-2001
Resolution
Category:Resolution
Date:04-04-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Officers
Date:18-12-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date28/07/2010
Latest Accounts31/12/2009

Trading Addresses

Tower 42, 25 Old Broad Street, London, EC2N1HQRegistered

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Contact

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ