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Tullett Prebon Group Holdings Limited

Tullett Prebon Group Holdings Limited is a dissolved company incorporated on 11 January 2000 with the registered office located in London, City of London. Tullett Prebon Group Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 March 2023 (2 years 5 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03904126
Private limited company
Age
25 years
Incorporated 11 January 2000
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
Website
Unreported
People
Officers
2
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
TP Icap Group 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
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06B
Decreased by £2K (-0%)
Total Liabilities
£0
Decreased by £9K (-100%)
Net Assets
£2.06B
Increased by £7K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 13 Mar 2023
Richard Cordeschi Resigned
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Tp Icap Limited (PSC) Resigned
4 Years Ago on 19 Aug 2021
A Person with Significant Control (PSC) Resigned
4 Years Ago on 19 Aug 2021
Tp Icap Group Plc (PSC) Appointed
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
Tp Icap Plc (PSC) Details Changed
4 Years Ago on 8 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2022
Termination of appointment of Richard Cordeschi as a secretary on 1 April 2022
Submitted on 28 Apr 2022
Resolutions
Submitted on 18 Jan 2022
Declaration of solvency
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Confirmation statement made on 8 November 2021 with updates
Submitted on 8 Nov 2021
Cessation of Tp Icap Limited as a person with significant control on 19 August 2021
Submitted on 8 Nov 2021
Change of details for Tp Icap Plc as a person with significant control on 8 March 2021
Submitted on 5 Nov 2021
Cessation of A Person with Significant Control as a person with significant control on 19 August 2021
Submitted on 4 Sep 2021
Repayment History
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