Active - Proposal to Strike off
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Company Information for TUDOR CAPITAL RETENTION LIMITED
10 NEW BURLINGTON STREET, LONDON, W1S 3BE,
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Company Registration Number
 07527265 Private Limited Company
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Company Overview
About Tudor Capital Retention Ltd
TUDOR CAPITAL RETENTION LIMITED was founded on 2011-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tudor Capital Retention Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TUDOR CAPITAL RETENTION LIMITED | |
| Legal Registered Office | |
| 10 NEW BURLINGTON STREET LONDON W1S 3BE Other companies in KT18 | |
Filing Information
| Company Number | 07527265 | |
|---|---|---|
| Company ID Number | 07527265 | |
| Date formed | 2011-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-07-04 06:09:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR CAPITAL RETENTION LIMITED
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Company Officers of TUDOR CAPITAL RETENTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL RICCARDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN GREENE |
Director | ||
JOHN RAYMOND TORELL |
Director | ||
STEPHEN NEAL WALDMAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-06-18 GBP 99 | |
| CAP-SS | Solvency Statement dated 07/06/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LOUISE ZARRILLI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GREENE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORELL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Great Burgh Yew Tree Bottom Road Epsom Surrey KT18 5XT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 11/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WALDMAN / 04/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 11/02/12 FULL LIST | |
| AA01 | CURREXT FROM 29/02/2012 TO 31/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TUDOR CAPITAL RETENTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TUDOR CAPITAL RETENTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TUDOR CAPITAL RETENTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of TUDOR CAPITAL RETENTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TUDOR CAPITAL RETENTION LIMITED
Income
Government Income
We have not found government income sources for TUDOR CAPITAL RETENTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TUDOR CAPITAL RETENTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TUDOR CAPITAL RETENTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUDOR CAPITAL RETENTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TUDOR CAPITAL RETENTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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