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Tribeca Global Management (Europe) Ltd

Tribeca Global Management (Europe) Ltd is a dissolved company incorporated on 8 March 2005 with the registered office located in Ipswich, Suffolk. Tribeca Global Management (Europe) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 30 July 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05384811
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 The Havens
Ransomes Europark
Ipswich
IP3 9SJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £338K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Decreased by £338K (-13%)
Total Liabilities
-£24K
Decreased by £325K (-93%)
Net Assets
£2.33M
Decreased by £13K (-1%)
Debt Ratio (%)
1%
Decreased by 11.95% (-92%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Jul 2014
Voluntary Liquidator Resigned
11 Years Ago on 7 Feb 2014
Insolvency Court Order
11 Years Ago on 7 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Feb 2014
Declaration of Solvency
12 Years Ago on 4 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Jun 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
William Hansen Resigned
12 Years Ago on 17 Apr 2013
Simon James Cumming Appointed
12 Years Ago on 17 Apr 2013
Jill Denise Robson Appointed
12 Years Ago on 17 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2014
Appointment of a voluntary liquidator
Submitted on 7 Feb 2014
Insolvency court order
Submitted on 7 Feb 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 7 Feb 2014
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013
Submitted on 4 Jun 2013
Appointment of a voluntary liquidator
Submitted on 4 Jun 2013
Resolutions
Submitted on 4 Jun 2013
Declaration of solvency
Submitted on 4 Jun 2013
Appointment of Jill Denise Robson as a director
Submitted on 17 Apr 2013
Repayment History
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