Company Profile
dissolved
UnknownTullett Prebon Administration Limited
00948046•Private Limited With Share Capital
Prospect House Rouen Road, Norwich, NR11RE
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Incorporated
14/02/1969
Company Age
57 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Tullett Prebon Administration Limited (00948046) is a private limited with share capital incorporated on 14/02/1969 (57 years old) and registered in norwich, NR11RE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/02/1969
NR11RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-06-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:04-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Resolution
Category:Resolution
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:20-08-2010
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
Resolution
Category:Resolution
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:13-07-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date27/12/2023
Filing Date08/09/2022
Latest Accounts31/12/2021
Trading Addresses
Prospect House, Rouen Road, Norwich, NR11RERegistered
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