TESSERA CREDIT HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03638265

Incorporation date

20/09/1998

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1998)

09/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/12/2013

Registered office address changed from 30 City Road London EC1Y 2AB on 2013-12-16

View PDF (2 pages)

15/12/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

10/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2013

Declaration of solvency

View PDF (3 pages)

10/12/2013

Resolutions

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

31/01/2013

Certificate of change of name

View PDF (2 pages)

31/01/2013

Change of name notice

View PDF (2 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

02/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (21 pages)

23/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

01/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

06/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

16/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

16/03/2011

Director's details changed for Nigel Thompstone on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for Giles Frederick Berkley on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for Giles Frederick Berkley on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for David Michael Ford on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for Nigel Thompstone on 2011-03-16

View PDF (2 pages)

15/03/2011

Director's details changed for Julian Mark Lyndon Smith on 2011-03-16

View PDF (2 pages)

23/02/2011

Director's details changed for Nigel Thompstone on 2011-02-24

View PDF (2 pages)

23/02/2011

Director's details changed for Julian Mark Lyndon Smith on 2011-02-24

View PDF (2 pages)

23/02/2011

Director's details changed for David Michael Ford on 2011-02-24

View PDF (2 pages)

23/02/2011

Director's details changed for Giles Frederick Berkley on 2011-02-24

View PDF (2 pages)

23/02/2011

Secretary's details changed for Nigel Thompstone on 2011-02-24

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (9 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

19/05/2010

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

09/02/2010

Director's details changed for Leigh George Berkley on 2010-02-01

View PDF (2 pages)

23/09/2009

Return made up to 21/09/09; full list of members

View PDF (6 pages)

29/09/2008

Return made up to 21/09/08; full list of members

View PDF (6 pages)

05/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

18/10/2007

Return made up to 21/09/07; no change of members

View PDF (8 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

25/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

03/08/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

04/06/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

12/12/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

06/09/2005

Group of companies' accounts made up to 2004-10-31

View PDF (21 pages)

24/05/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

06/02/2005

Ad 23/12/04--------- £ si 9000@1=9000 £ ic 50000/59000

View PDF (2 pages)

06/02/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

06/02/2005

Resolutions

View PDF (2 pages)

06/02/2005

Resolutions

View PDF (2 pages)

06/02/2005

Resolutions

View PDF (2 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Group of companies' accounts made up to 2003-10-31

View PDF (22 pages)

28/10/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

10/08/2004

Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

01/06/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

21/10/2003

Amended group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

14/10/2003

Return made up to 21/09/03; full list of members

View PDF (10 pages)

03/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

01/06/2003

Delivery ext'd 3 mth 31/10/02

View PDF (2 pages)

27/02/2003

Return made up to 21/09/02; full list of members

View PDF (10 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2002

Group of companies' accounts made up to 2001-10-31

View PDF (25 pages)

21/04/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 21/09/01; full list of members

View PDF (9 pages)

31/05/2001

Full group accounts made up to 2000-10-31

View PDF (21 pages)

08/11/2000

Return made up to 21/09/00; full list of members

View PDF (9 pages)

23/07/2000

Full group accounts made up to 1999-10-31

View PDF (20 pages)

20/04/2000

Delivery ext'd 3 mth 31/10/99

View PDF (1 pages)

11/10/1999

Return made up to 21/09/99; full list of members

View PDF (11 pages)

16/08/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1998

Registered office changed on 30/09/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

29/09/1998

Application to commence business

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Group

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berkley, Leigh George	Director	24/09/1998 - Present	11
Lyndon Smith, Julian Mark	Director	24/09/1998 - Present	13
Berkley, Leigh George	Secretary	24/09/1998 - 13/10/1998	3
Berry, Rebecca Anne	Secretary	13/10/1998 - 29/10/2004	2
ACCESS NOMINEES LIMITED	Nominee Director	21/09/1998 - 21/09/1998	2025

Persons with Significant Control

No PSC data available.

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Description

About TESSERA CREDIT HOLDINGS PLC

TESSERA CREDIT HOLDINGS PLC is an(a) Dissolved company incorporated on 20/09/1998 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESSERA CREDIT HOLDINGS PLC?

TESSERA CREDIT HOLDINGS PLC is currently Dissolved. It was registered on 20/09/1998 and dissolved on 09/03/2015.

Where is TESSERA CREDIT HOLDINGS PLC located?

TESSERA CREDIT HOLDINGS PLC is registered at 76 New Cavendish Street, London W1G 9TB.

What does TESSERA CREDIT HOLDINGS PLC do?

TESSERA CREDIT HOLDINGS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TESSERA CREDIT HOLDINGS PLC?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.