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Tullett Prebon Administration Limited

Tullett Prebon Administration Limited is a liquidation company incorporated on 14 February 1969 with the registered office located in Norwich, Norfolk. Tullett Prebon Administration Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
00948046
Private limited company
Age
56 years
Incorporated 14 February 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 619 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2022
Was due on 27 December 2023 (1 year 8 months ago)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
02072007000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
TP Icap Emea Investments Limited
PSC
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Mutual Companies
Tullett Prebon Latin America Holdings Limited
Miss Victoria Louise Hart is a mutual person.
Active
Garban International
Miss Victoria Louise Hart is a mutual person.
Active
Exco Nominees Limited
Miss Victoria Louise Hart is a mutual person.
Active
Garban Group Holdings Limited
Miss Victoria Louise Hart is a mutual person.
Active
Icap Holdings (Asia Pacific) Limited
Miss Victoria Louise Hart is a mutual person.
Active
Cleverpride Limited
Miss Victoria Louise Hart is a mutual person.
Active
Tullett Prebon (No. 3) Limited
Miss Victoria Louise Hart is a mutual person.
Active
Icap Holdings Limited
Miss Victoria Louise Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27K
Same as previous period
Total Liabilities
-£743K
Same as previous period
Net Assets
-£716K
Same as previous period
Debt Ratio (%)
2752%
Same as previous period
Latest Activity
Andrew Ren-Yiing Chen Resigned
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Miss Victoria Louise Hart Appointed
2 Years 5 Months Ago on 27 Mar 2023
Martin John Ryan Resigned
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2025
Resignation of a liquidator
Submitted on 4 Apr 2025
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
Submitted on 30 Jan 2024
Declaration of solvency
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Prospect House Rouen Road Norwich NR1 1RE on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Repayment History
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