TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
Overview
| Company Name | TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02788222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED located?
| Registered Office Address | Floor 2 155 Bishopsgate EC2M 3TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY BROKERAGE SERVICES (U.K.) LIMITED | Aug 28, 1993 | Aug 28, 1993 |
| LIBERTY BROKERAGE EURASIA LIMITED | Apr 23, 1993 | Apr 23, 1993 |
| LIBERTY SECURITIES INTERNATIONAL LIMITED | Mar 19, 1993 | Mar 19, 1993 |
| BORNDELL LIMITED | Feb 09, 1993 | Feb 09, 1993 |
What are the latest accounts for TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul James Ashley as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Tullett Prebon (No. 1) as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||
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 Dec 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Director's details changed for Mr Robin James Stewart on Jul 17, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Tiffany Fern Brill as a secretary on Jul 21, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Tiffany Fern Brill as a secretary on Oct 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Venus & Company Llp as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Richard Mainwaring as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Paul James Ashley as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Secretary's details changed for David Venus & Company Llp on Mar 20, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for David Venus & Company Llp on Mar 20, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of David Venus & Company Llp as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Robin James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 161299680001 | |||||||||||||
| BRILL, Tiffany Fern | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | 218149410001 | |||||||||||||||
| BURT, Christopher Aubrey Nolan | Secretary | 31 Waterford Road SW6 2DT London | British | 67806960001 | ||||||||||||||
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||||||||||
| CLARKE, David Graham | Secretary | 3 Woodside Road KT3 3AH New Malden Surrey | British | 10152770001 | ||||||||||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||||||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||||||||||
| DYER BARTLETT, Diana | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 177068650001 | |||||||||||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||||||||||
| HIRST, Maria Helena | Secretary | 5 Hitcham House Hitcham Lane SL1 7DP Burnham Buckinghamshire | British | 46735630001 | ||||||||||||||
| HOSKINS, Justin Wilbert | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 171914770001 | |||||||||||||||
| HOWITT, Christopher James | Secretary | 223 Liverpool Road Islington N1 1LX London | British | 51142800001 | ||||||||||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||||||||||
| WARSHAVSKY, Steven Gary | Secretary | 19 Highland Place 11020 Great Neck New York Usa | American | 34208190001 | ||||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| ASHLEY, Paul James | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 332150410001 | |||||||||||||
| AVIS, Charles Dionysius | Director | 14 Westbourne Park Road W2 5PH London | England | British | 38666070001 | |||||||||||||
| CLARKE, David Graham | Director | 3 Woodside Road KT3 3AH New Malden Surrey | British | 10152770001 | ||||||||||||||
| COLLINS, Bruce Paul | Director | 35 Homestead Road BR6 6HN Chelsfield Kent | United Kingdom | British | 72822380002 | |||||||||||||
| CORKER, Stephen Roger | Director | 10 Monmouth Road W2 5SB London | United Kingdom | British | 43964780001 | |||||||||||||
| DUCKWORTH, Stephen Charles | Director | Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire | England | British | 69519860001 | |||||||||||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||||||||||
| HARRIS, Mark | Director | 105 Plaistow Lane Bromley BR1 3AR Kent | British | 141625730001 | ||||||||||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||||||||||
| JACOB, Bernard | Director | 33 Pheasant Run Road Pleasantville New York 10570 Usa | American | 59503290001 | ||||||||||||||
| MACCHIA, Joseph Michael | Director | 82 Baysior Drive Atlantic Highlands New Jersey 07716 Usa | American | 68220440001 | ||||||||||||||
| MAGRATH, Christopher William Morrison | Director | 19 Dollis Avenue N3 1DA London | British | 79119000001 | ||||||||||||||
| MAHONEY, James T | Director | 43 Knapp Road Pound Ridge New York FOREIGN Usa 10576 | American | 59503640001 | ||||||||||||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 116302540002 | |||||||||||||
| NORTHEAST-ROFFEY, Michael | Director | Blois Hall Sible Hedingham CO9 3LP Halstead Essex | British | 70973750001 | ||||||||||||||
| PAYNE, Edwin | Director | 30 Cottonwood Lane 10510 Briarcliff Manor New York U.S.A. | American | 51344460001 | ||||||||||||||
| SCOTTO, Louis James | Director | 18 Ring Neck Road Remsenberg New York Ny 11960 Usa | American | 44441430003 | ||||||||||||||
| STEVENS, Robert Brian | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 129608370001 | |||||||||||||
| TAYLOR, Roderick Gordon | Director | Minges Farm House Perry Green SG10 6EP Much Hadham Essex | England | British | 59503500002 |
Who are the persons with significant control of TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullett Prebon (No. 1) | Apr 06, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | No | ||||||||||
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Natures of Control
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Does TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 17, 1996 Delivered On Oct 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 2ND floor flat, 4 collingham road l/b of kensington and chelsea t/no: BGL939 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0