TESSERA PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03730080

Incorporation date

09/03/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/03/1999)

05/04/2022

Bona Vacantia disclaimer

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29/11/2017

Bona Vacantia disclaimer

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29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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07/04/2013

Application to strike the company off the register

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/01/2013

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

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

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26/03/2012

Full accounts made up to 2011-06-30

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16/06/2011

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

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16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (11 pages)

16/03/2011

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

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15/03/2011

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

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15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

23/02/2011

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

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23/02/2011

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

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23/02/2011

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

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Julian Mark Lyndon Smith on 2010-03-10

View PDF (2 pages)

15/04/2010

Director's details changed for Nigel Thompstone on 2010-03-10

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09/02/2010

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

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04/08/2009

Full accounts made up to 2008-12-31

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06/04/2009

Return made up to 10/03/09; full list of members

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05/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/05/2008

Return made up to 10/03/08; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

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18/04/2007

Return made up to 10/03/07; full list of members

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13/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

04/11/2006

Full accounts made up to 2005-12-31

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30/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2006

Particulars of mortgage/charge

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04/06/2006

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

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10/04/2006

Return made up to 10/03/06; full list of members

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14/12/2005

Particulars of mortgage/charge

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14/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

05/09/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

10/05/2005

Particulars of mortgage/charge

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11/04/2005

Particulars of mortgage/charge

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07/01/2005

Particulars of mortgage/charge

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01/12/2004

New secretary appointed;new director appointed

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01/12/2004

Secretary resigned

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10/11/2004

Full accounts made up to 2003-10-31

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08/10/2004

Particulars of mortgage/charge

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10/08/2004

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

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23/07/2004

Particulars of mortgage/charge

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16/05/2004

Return made up to 10/03/04; full list of members

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16/05/2004

Director's particulars changed

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13/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2003

Particulars of mortgage/charge

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29/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

03/05/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

26/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-10-31

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16/04/2001

Secretary resigned

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16/04/2001

Return made up to 10/03/01; full list of members

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16/04/2001

Secretary resigned;director's particulars changed

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29/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Return made up to 10/03/00; full list of members

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15/05/2000

Secretary's particulars changed;director's particulars changed

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16/08/1999

Accounting reference date shortened from 31/03/00 to 31/10/99

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08/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/05/1999

Registered office changed on 04/05/99 from:\c/o arram berlyn gardner & co, holborn hall 100 grays inn road, london, WC1X 8BY

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24/03/1999

Memorandum and Articles of Association

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22/03/1999

Director resigned

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22/03/1999

Secretary resigned

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22/03/1999

New secretary appointed;new director appointed

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22/03/1999

New director appointed

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22/03/1999

Resolutions

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09/03/1999

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
WATERLOW NOMINEES LIMITED	Nominee Director	09/03/1999 - 09/03/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/03/1999 - 09/03/1999	38039
Thompstone, Nigel Mark	Secretary	28/10/2004 - Present	3
Berkley, Leigh George	Secretary	09/03/1999 - 18/07/2000	3
Berry, Rebecca Anne	Secretary	18/07/2000 - 28/10/2004	2

Persons with Significant Control

No PSC data available.

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Description

About TESSERA PORTFOLIO MANAGEMENT LIMITED

TESSERA PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at 30 City Road, London, EC1Y 2AB. There are currently 4 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 PORTFOLIO MANAGEMENT LIMITED?

TESSERA PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 29/07/2013.

Where is TESSERA PORTFOLIO MANAGEMENT LIMITED located?

TESSERA PORTFOLIO MANAGEMENT LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does TESSERA PORTFOLIO MANAGEMENT LIMITED do?

TESSERA PORTFOLIO MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TESSERA PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 05/04/2022: Bona Vacantia disclaimer.