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Tullett Prebon (UK) Limited

Tullett Prebon (UK) Limited is a dissolved company incorporated on 26 April 1985 with the registered office located in London, City of London. Tullett Prebon (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01908771
Private limited company
Age
40 years
Incorporated 26 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
02072007000
Email
Available in Endole App
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
Prebon Yamane International Limited
PSC
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Mr Andrew Ren-Yiing Chen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£38.07M
Same as previous period
Total Liabilities
-£441K
Same as previous period
Net Assets
£37.63M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 14 Mar 2023
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Accounting Period Shortened
3 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Dormant Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2022
Declaration of solvency
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Resolutions
Submitted on 31 Dec 2021
Confirmation statement made on 24 November 2021 with no updates
Submitted on 24 Nov 2021
Confirmation statement made on 30 October 2021 with updates
Submitted on 16 Nov 2021
Previous accounting period shortened from 31 December 2020 to 30 December 2020
Submitted on 29 Sep 2021
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
Submitted on 7 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 18 Dec 2020
Repayment History
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