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Tullett Liberty (European Holdings) Limited

Tullett Liberty (European Holdings) Limited is a dissolved company incorporated on 19 September 1973 with the registered office located in London, City of London. Tullett Liberty (European Holdings) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01135101
Private limited company
Age
52 years
Incorporated 19 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 2
155 Bishopsgate
London
EC2M 3TQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Apr 1967
Tullett Prebon Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Andrew Ren-Yiing Chen is a mutual person.
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Mr Andrew Ren-Yiing Chen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 23 Mar 2020
Mr Andrew Ren-Yiing Chen Appointed
5 Years Ago on 23 Oct 2019
Paul James Ashley Resigned
5 Years Ago on 27 Sep 2019
Dormant Accounts Submitted
5 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 14 May 2019
Registered Address Changed
6 Years Ago on 31 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 13 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Confirmation statement made on 14 May 2020 with no updates
Submitted on 14 May 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 23 Mar 2020
Resolutions
Submitted on 3 Dec 2019
Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019
Submitted on 28 Oct 2019
Termination of appointment of Paul James Ashley as a director on 27 September 2019
Submitted on 25 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 23 Sep 2019
Confirmation statement made on 14 May 2019 with no updates
Submitted on 14 May 2019
Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
Submitted on 31 Dec 2018
Repayment History
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