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Tullett Liberty (Securities Holdings) Limited

Tullett Liberty (Securities Holdings) Limited is a dissolved company incorporated on 29 March 1982 with the registered office located in London, City of London. Tullett Liberty (Securities Holdings) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01625477
Private limited company
Age
43 years
Incorporated 29 March 1982
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Tullett Liberty (European Holdings) Limited
PSC
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Mutual Companies
Garban International
Robin James Stewart is a mutual person.
Active
TP Icap Finance Plc
Robin James Stewart is a mutual person.
Active
Icap Information Services Limited
Robin James Stewart is a mutual person.
Active
Clearcompress Limited
Robin James Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 12 Nov 2019
Paul James Ashley Resigned
5 Years Ago on 27 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 15 Aug 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
Mr Robin James Stewart Details Changed
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
Dormant Accounts Submitted
7 Years Ago on 9 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2019
Termination of appointment of Paul James Ashley as a director on 27 September 2019
Submitted on 28 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 15 Aug 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
Accounts for a dormant company made up to 31 December 2017
Submitted on 13 Sep 2018
Director's details changed for Mr Robin James Stewart on 17 July 2018
Submitted on 17 Jul 2018
Confirmation statement made on 10 May 2018 with updates
Submitted on 10 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 9 Oct 2017
Repayment History
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