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TP Holdings Limited

TP Holdings Limited is a dissolved company incorporated on 26 October 1995 with the registered office located in London, City of London. TP Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03118553
Private limited company
Age
29 years
Incorporated 26 October 1995
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1967
Director • Financier • British • Lives in England • Born in Apr 1965
Tullett Prebon Group Holdings Plc
PSC
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Mutual Companies
TP Icap Finance Plc
Robin James Stewart and Mr Philip Price are mutual people.
Active
Garban International
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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.8B
Same as previous period
Debt Ratio (%)
0%
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 5 Nov 2021
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Oct 2019
Full Accounts Submitted
5 Years Ago on 23 Sep 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 5 November 2021 with updates
Submitted on 5 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 24 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
Resolutions
Submitted on 15 Feb 2021
Solvency Statement dated 04/02/21
Submitted on 15 Feb 2021
Repayment History
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