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Tullett Prebon (No. 1)

Tullett Prebon (No. 1) is a dissolved company incorporated on 16 May 2007 with the registered office located in London, City of London. Tullett Prebon (No. 1) was registered 18 years ago.
Status
Dissolved
Dissolved on 10 December 2019 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06250042
Private unlimited company
Age
18 years
Incorporated 16 May 2007
Size
Micro
Turnover is under £1M
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1962
Director • Financier • British • Lives in England • Born in Apr 1965
Tullett Prebon Investment Holdings Limited
PSC
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Mutual Companies
Prebon Yamane International Limited
Mr David Huw Williams is a mutual person.
Active
Prebon Limited
Mr David Huw Williams is a mutual person.
Active
Tullett Prebon (No. 3) Limited
Mr David Huw Williams is a mutual person.
Active
Tullett Prebon Pension Trustee Limited
Mr David Huw Williams is a mutual person.
Active
Prebon Group Limited
Mr David Huw Williams is a mutual person.
Dissolved
TP Icap Dormant Co Limited
Mr David Huw Williams 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
£139.72M
Decreased by £13.41M (-9%)
Total Liabilities
-£111.57M
Decreased by £10.67M (-9%)
Net Assets
£28.15M
Decreased by £2.74M (-9%)
Debt Ratio (%)
80%
Increased by 0.03% (0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 24 Sep 2019
Application To Strike Off
5 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 14 May 2019
Tullett Prebon Investment Holdings Limited (PSC) Details Changed
6 Years Ago on 31 Dec 2018
Registered Address Changed
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
Full Accounts Submitted
8 Years Ago on 23 Aug 2017
Tiffany Fern Brill Resigned
8 Years Ago on 21 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2019
Application to strike the company off the register
Submitted on 16 Sep 2019
Resolutions
Submitted on 2 Jul 2019
Confirmation statement made on 14 May 2019 with updates
Submitted on 14 May 2019
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018
Submitted on 3 Jan 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
Full accounts made up to 31 December 2017
Submitted on 24 Jul 2018
Confirmation statement made on 10 May 2018 with updates
Submitted on 10 May 2018
Full accounts made up to 31 December 2016
Submitted on 23 Aug 2017
Repayment History
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