Active - Proposal to Strike off
Company Information for TULLETT LIBERTY (POWER) LIMITED
FLOOR 2, 155 BISHOPSGATE, LONDON, EC2M 3TQ,
|
Company Registration Number
02212121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
TULLETT LIBERTY (POWER) LIMITED | ||||
Legal Registered Office | ||||
FLOOR 2 155 BISHOPSGATE LONDON EC2M 3TQ Other companies in EC2N | ||||
Previous Names | ||||
|
Company Number | 02212121 | |
---|---|---|
Company ID Number | 02212121 | |
Date formed | 1988-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 12:47:17 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ASHLEY |
||
ROBIN JAMES STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIFFANY FERN BRILL |
Company Secretary | ||
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
PAUL RICHARD MAINWARING |
Director | ||
DIANA DYER BARTLETT |
Company Secretary | ||
JUSTIN WILBERT HOSKINS |
Company Secretary | ||
NICOLA CHALLEN |
Company Secretary | ||
ROBERT BRIAN STEVENS |
Director | ||
ANDREW KEITH EVANS |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
MARIA TERESA DE FREITAS |
Company Secretary | ||
STEPHEN ROGER CORKER |
Director | ||
STEPHEN CHARLES DUCKWORTH |
Director | ||
STEPHEN ANDREW JACK |
Director | ||
JULIET MARY DEARLOVE |
Company Secretary | ||
DIANA DYER BARTLETT |
Company Secretary | ||
CHRISTOPHER BERNARD MILLER |
Director | ||
RODERICK GORDON TAYLOR |
Director | ||
CHRISTOPHER AUBREY NOLAN BURT |
Company Secretary | ||
MARK HARRIS |
Director | ||
BRUCE PAUL COLLINS |
Director | ||
PHILIP PETER CLINTON GREGORY |
Director | ||
DAMIAN JOSEPH PETER HART |
Company Secretary | ||
JOHN RUSSELL LAWRENCE |
Director | ||
COLIN DENNIS HECK |
Director | ||
MARCUS PEREGRINE BOLTON |
Director | ||
ALAN JAMES STYANT |
Director | ||
CHRISTOPHER STUART FRANCIS TIDY |
Director | ||
MARK STANLEY PERKINS |
Director | ||
PHILIP HUGH MAPPLEBECK |
Company Secretary | ||
ALAN JAMES STYANT |
Director | ||
DAVID LAWRENCE LOWE |
Company Secretary | ||
DAVID LAWRENCE LOWE |
Director | ||
IAIN GORDON KERR LEIGHTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCO INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 1976-10-05 | Liquidation | |
EXCO NOMINEES LIMITED | Director | 2018-03-05 | CURRENT | 1986-08-11 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2018-03-05 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2018-03-05 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2018-03-05 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2018-03-05 | CURRENT | 2016-09-16 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP UK INVESTMENTS NO.1 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2018-03-05 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2003-02-18 | Liquidation | |
ICAP HOLDINGS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 2008-02-15 | Active | |
COEX NOMINEE LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
COEX PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-07 | Liquidation | |
LIQUIDITYCHAIN LIMITED | Director | 2017-02-01 | CURRENT | 2016-07-08 | Liquidation | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2016-06-30 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
TULLETT PREBON (OIL) LIMITED | Director | 2016-05-06 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2016-05-06 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2016-05-06 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1985-04-26 | Liquidation | |
PREBON LIMITED | Director | 2016-05-06 | CURRENT | 1992-03-23 | Active | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
TPSYNREX LTD | Director | 2015-12-16 | CURRENT | 2014-03-24 | Active | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
P V M OIL FUTURES LTD | Director | 2014-11-26 | CURRENT | 1993-06-18 | Active | |
P V M OIL CONSULTANTS LTD | Director | 2014-11-26 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
TULLETT PREBON (EQUITIES) LIMITED | Director | 2014-10-01 | CURRENT | 1990-08-22 | Active | |
TP ICAP E&C LIMITED | Director | 2014-10-01 | CURRENT | 1969-11-19 | Active | |
TP ICAP BROKING LIMITED | Director | 2014-10-01 | CURRENT | 1991-12-12 | Active | |
TP ICAP GROUP SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 1973-03-30 | Active | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2014-06-11 | Active | |
TP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 1995-10-26 | Liquidation | |
TULLETT PREBON GROUP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2000-01-11 | Liquidation | |
TP ICAP EMEA INVESTMENTS LIMITED | Director | 2017-12-21 | CURRENT | 2009-10-14 | Active | |
ICAP MANAGEMENT SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 1987-11-06 | Active | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2010-10-13 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2010-10-12 | CURRENT | 1985-04-26 | Liquidation | |
PREBON NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1991-02-21 | Dissolved 2015-03-12 | |
FULTON PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1991-08-13 | Liquidation | |
TULLETT PREBON (OIL) LIMITED | Director | 2010-08-05 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
PREBON YAMANE INTERNATIONAL LIMITED | Director | 2010-08-05 | CURRENT | 1991-06-12 | Active | |
M.W. MARSHALL NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1972-10-23 | Liquidation | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2010-08-05 | CURRENT | 1981-08-18 | Active | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2010-08-05 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2010-08-05 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2010-08-05 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1988-03-15 | Liquidation | |
PREBON LIMITED | Director | 2010-08-05 | CURRENT | 1992-03-23 | Active | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2010-08-05 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
TP ICAP DORMANT CO LIMITED | Director | 2010-08-05 | CURRENT | 1995-05-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Robin James Stewart on 2018-07-17 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP03 | Appointment of Tiffany Fern Brill as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL JAMES ASHLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary David Venus & Company Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANA DYER BARTLETT | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Diana Dyer Bartlett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN HOSKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS | |
AR01 | 27/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/05/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/10 | |
SH19 | 20/10/10 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 20/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 | |
AR01 | 27/05/10 FULL LIST | |
RES13 | REMOVE S/CAP CLAUSE 18/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 24/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NICOLA CHALLEN | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL | |
288a | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT BRIAN STEVENS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TULLETT LIBERTY (POWER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |