Tullett Prebon (Uk) Limited

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dissolved
Unknown

Tullett Prebon (uk) Limited

01908771•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3TP

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Incorporated

26/04/1985

Company Age

41 years

Directors

2

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Tullett Prebon (uk) Limited (01908771) is a private limited with share capital incorporated on 26/04/1985 (41 years old) and registered in london, EC2M3TP. The company operates under SIC code 66110 - administration of financial markets.

Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 26/04/1985
EC2M3TP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
andrew ren-yiing chen
director
R
robin james stewart
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2022
Resolution
Category:Resolution
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Legacy
Category:Capital
Date:04-05-2020
Legacy
Category:Insolvency
Date:04-05-2020
Resolution
Category:Resolution
Date:04-05-2020
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 No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
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:28-01-2016
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:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Resolution
Category:Resolution
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:08-03-2009
Legacy
Category:Mortgage
Date:15-01-2009
Legacy
Category:Mortgage
Date:15-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Mortgage
Date:05-06-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Mortgage
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date29/12/2021
Filing Date12/12/2020
Latest Accounts31/12/2019

Trading Addresses

155 Bishopsgate, London, EC2M3TQ
135 Bishopsgate, London, EC2M3TPRegistered
21 Gordon Street, Glasgow, Lanarkshire, G13PL

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Contact

135 Bishopsgate, London, EC2M3TP