TUDOR CAPITAL (U.K.) LTD

Overview

Company Name	TUDOR CAPITAL (U.K.) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02796275
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUDOR CAPITAL (U.K.) LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TUDOR CAPITAL (U.K.) LTD located?

Registered Office Address	10 New Burlington Street W1S 3BE London
Undeliverable Registered Office Address	No

What were the previous names of TUDOR CAPITAL (U.K.) LTD?

Previous Company Names
Company Name	From	Until
FLINTMIST LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for TUDOR CAPITAL (U.K.) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TUDOR CAPITAL (U.K.) LTD?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2019

Application to strike the company off the register

1 pages

DS01

Jan 08, 2019

legacy

1 pages

SH20

Jan 08, 2019

Statement of capital on Jan 08, 2019

Capital: GBP 2.00
Capital: USD 8,000

3 pages

SH19

Dec 20, 2018

legacy

1 pages

CAP-SS

Dec 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares divided 05/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 15, 2018

Full accounts made up to Mar 31, 2018

18 pages

Jul 05, 2018

Termination of appointment of Christopher John Greene as a director on Jun 30, 2018

1 pages

TM01

Mar 26, 2018

Confirmation statement made on Mar 05, 2018 with no updates

3 pages

CS01

Aug 15, 2017

Full accounts made up to Mar 31, 2017

19 pages

Apr 12, 2017

Confirmation statement made on Mar 05, 2017 with updates

5 pages

CS01

Apr 11, 2017

Termination of appointment of Andrew Sanford Paul as a director on Jul 29, 2016

1 pages

TM01

Apr 11, 2017

Termination of appointment of Andrew Sanford Paul as a secretary on Jul 29, 2016

1 pages

TM02

Sep 21, 2016

Amended group of companies' accounts made up to Mar 31, 2016

28 pages

AAMD

Aug 12, 2016

Group of companies' accounts made up to Mar 31, 2016

28 pages

Apr 27, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 2 Capital: USD 8,000	SH01

Dec 30, 2015

Group of companies' accounts made up to Mar 31, 2015

26 pages

Mar 09, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 2 Capital: USD 8,000	SH01

Dec 15, 2014

Registered office address changed from Great Burgh Yew Tree Bottom Road Epsom Surrey KT18 5XT to 10 New Burlington Street London W1S 3BE on Dec 15, 2014

1 pages

AD01

Nov 21, 2014

Group of companies' accounts made up to Mar 31, 2014

24 pages

Apr 01, 2014

Annual return made up to Mar 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 2 Capital: USD 8,000	SH01

Sep 25, 2013

Group of companies' accounts made up to Mar 31, 2013

22 pages

Apr 04, 2013

Annual return made up to Mar 05, 2013 with full list of shareholders

6 pages

AR01

Dec 04, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of TUDOR CAPITAL (U.K.) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TORELL, John Raymond 9 Sunny Brae Place Bronxville New York 10708 United States	Jul 01, 2001		Director	9 Sunny Brae Place Bronxville New York 10708 United States	United States	American	1962-9	76827030001
PAUL, Andrew Sanford 59 Charles Street New York Ny 10014 FOREIGN Usa	Mar 05, 1994	Jul 29, 2016	Secretary	59 Charles Street New York Ny 10014 FOREIGN Usa		American		34552610003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 05, 1993	Mar 05, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALLANSON, David Edwin 143 Fairfax Road TW11 9BU Teddington Middlesex	Jul 14, 1997	Oct 22, 1999	Director	143 Fairfax Road TW11 9BU Teddington Middlesex		British	1955-9	53465580001
BANNATYNE, Thomas Nightingale House 107 Swains Lane N6 6PJ London	Mar 12, 2001	Jan 18, 2008	Director	Nightingale House 107 Swains Lane N6 6PJ London	Uk	British	1962-4	75883880001
BORISH, Peter Fain 115 Central Park West Apartment 4c 1002 New York Usa		Dec 30, 1994	Director	115 Central Park West Apartment 4c 1002 New York Usa		American	1959-11	39055320001
BOYLE, Gavin Simon 81 Clapham Common Westside SW4 9AY London	Jul 01, 2008	Mar 31, 2011	Director	81 Clapham Common Westside SW4 9AY London	England	British	1968-7	71963120002
DALTON, Mark Foote 1a Reimer Road Scarsdale New York Ny 10583 Usa	Mar 29, 1993	Jun 09, 2005	Director	1a Reimer Road Scarsdale New York Ny 10583 Usa		American	1950-9	34552620003
FORLENZA, Robert 35 Solomon Pierce Road Lexington Massachusetts 02173 Usa	Jul 14, 1997	Aug 05, 2002	Director	35 Solomon Pierce Road Lexington Massachusetts 02173 Usa		American	1956-3	63818860001
GREENE, Christopher John New Burlington Street W1S 3BE London 10 England	Mar 31, 2011	Jun 30, 2018	Director	New Burlington Street W1S 3BE London 10 England	United States	American	1962-12	159008440001
HEFFERNAN, Mark Anthony 39 Meadway KT10 9HG Esher Surrey	Sep 03, 1996	Mar 12, 2001	Director	39 Meadway KT10 9HG Esher Surrey		British	1963-10	71787400003
HILLERY, Mark James 122 Home Park Road Wimbledon SW19 7HU London	Jan 18, 2008	Jul 01, 2008	Director	122 Home Park Road Wimbledon SW19 7HU London	England	British	1965-6	142902860001
HOUGHTON-BERRY, Mark Vivian Corner Green South Drive GU25 4JS Wentworth Surrey	Jun 09, 2005	Mar 31, 2009	Director	Corner Green South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1958-6	151849110001
HOUGHTON-BERRY, Mark Vivian Corner Green South Drive GU25 4JS Wentworth Surrey	Oct 22, 1999	Dec 18, 2002	Director	Corner Green South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1958-6	151849110001
KEENAN, Patrick Anthony 146 Cypress Drive East Windsor CHANNEL New Jersey Usa		Dec 31, 1996	Director	146 Cypress Drive East Windsor CHANNEL New Jersey Usa		American	1953-5	46047680001
KOSSOFF, Daniel Jechiel 49 Shirlock Road NW3 2HR London	Mar 05, 1993	Mar 26, 1993	Director	49 Shirlock Road NW3 2HR London	England	British	1956-8	33436310001
MACFARLANE III, John G 88 Half Mile Road Darien Connecticut 06820 FOREIGN Usa	Feb 02, 1998	Jun 09, 2005	Director	88 Half Mile Road Darien Connecticut 06820 FOREIGN Usa		American	1954-6	58169020001
NICHOLSON, Mark Roger 10 Grange Park Place SW20 0EE Wimbledon	Dec 18, 2002	Mar 30, 2004	Director	10 Grange Park Place SW20 0EE Wimbledon		Austrailian	1960-6	87720020001
PALLOTTA, James J 61 Bristol Road Wellesley Massachusetts Usa 012181	Nov 20, 1996	Aug 05, 2002	Director	61 Bristol Road Wellesley Massachusetts Usa 012181		American	1958-3	50792130001
PAUL, Andrew Sanford 59 Charles Street New York Ny 10014 FOREIGN Usa	Sep 03, 1996	Jul 29, 2016	Director	59 Charles Street New York Ny 10014 FOREIGN Usa	Usa	American	1952-10	34552610003
PICKARD, Mark 9 Pinnacle Point Randolph New Jersey 07869 Usa	Jul 14, 1997	Jun 30, 2001	Director	9 Pinnacle Point Randolph New Jersey 07869 Usa		American	1955-4	72184390001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 05, 1993	Mar 26, 1993	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
TUDOR JONES II, Paul 92 Harbor Drive Greenwich Connecticut 06830 Usa		Jun 09, 2005	Director	92 Harbor Drive Greenwich Connecticut 06830 Usa		American	1954-9	46047690002
WITHY, Mark Anthony 47 Ottways Lane KT21 2PS Ashtead Surrey	Dec 18, 2002	Dec 01, 2006	Director	47 Ottways Lane KT21 2PS Ashtead Surrey		New Zealand	1966-10	88517310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUDOR CAPITAL (U.K.) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Tudor Jones Royal Palm Way Suite 2 Palm Beach 109 Florida 33480-429 United States	Apr 06, 2016	Royal Palm Way Suite 2 Palm Beach 109 Florida 33480-429 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TUDOR CAPITAL (U.K.) LTD have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On Apr 25, 2003 Delivered On May 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rights to benefits and proceeds of anything of any kind held for the companys account or in a nominee name for the companys account including anything held by citibanks agent. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc
	Transactions May 16, 2003Registration of a charge (395) Nov 29, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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