TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

05384811

Incorporation date

07/03/2005

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2005)

29/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2014

Insolvency court order

View PDF (10 pages)

06/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

03/06/2013

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2013-06-04

View PDF (2 pages)

03/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

03/06/2013

Resolutions

View PDF (1 pages)

03/06/2013

Declaration of solvency

View PDF (3 pages)

16/04/2013

Appointment of Jill Denise Robson as a director

View PDF (3 pages)

16/04/2013

Appointment of Simon James Cumming as a director

View PDF (3 pages)

16/04/2013

Termination of appointment of William Hansen as a director

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (15 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

06/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

14/03/2012

Resolutions

View PDF (37 pages)

14/03/2012

Statement of company's objects

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (14 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

13/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (14 pages)

05/12/2010

Resolutions

View PDF (36 pages)

29/11/2010

Registered office address changed from 41 Berkeley Square London W1J 5AN on 2010-11-30

View PDF (2 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/06/2010

Appointment of William Joseph Hansen as a director

View PDF (3 pages)

13/06/2010

Termination of appointment of Daniel Mcauliffe Jr as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (10 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/04/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

07/04/2009

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

View PDF (5 pages)

08/05/2008

Appointment terminated secretary andrew gaulter

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/05/2008

Secretary appointed simon james cumming

View PDF (2 pages)

17/04/2008

Appointment terminated director oliver dobbs

View PDF (1 pages)

30/03/2008

Director appointed daniel r mcauliffe jr

View PDF (2 pages)

20/11/2007

Auditor's resignation

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/04/2007

Ad 11/04/07--------- £ si 1299999@1=1299999 £ ic 1300001/2600000

View PDF (2 pages)

18/03/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

07/03/2007

Nc inc already adjusted 23/02/07

View PDF (1 pages)

07/03/2007

Resolutions

View PDF (1 pages)

15/02/2007

Ad 29/12/06--------- £ si 350000@1=350000 £ ic 950001/1300001

View PDF (2 pages)

15/02/2007

Nc inc already adjusted 29/12/06

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

17/12/2006

Resolutions

View PDF (0 pages)

17/12/2006

Resolutions

View PDF (0 pages)

17/12/2006

Resolutions

View PDF (0 pages)

17/12/2006

Resolutions

View PDF (38 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Ad 19/09/06--------- £ si 950000@1=950000 £ ic 1/950001

View PDF (2 pages)

16/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

01/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

09/11/2005

Resolutions

View PDF (0 pages)

09/11/2005

Resolutions

View PDF (0 pages)

09/11/2005

Resolutions

View PDF (0 pages)

09/11/2005

Resolutions

View PDF (44 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Registered office changed on 04/10/05 from: citigroup centre canada square london E14 5LB

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/2005 - 07/03/2005	99600
Dobbs, Oliver Edward Conway	Director	09/05/2007 - 12/02/2008	4
Cumming, Simon James	Director	09/04/2013 - Present	39
Robson, Jill Denise	Director	09/04/2013 - Present	24
Covell, Charles Arthur Alan	Director	18/04/2005 - 26/04/2007	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD is an(a) Dissolved company incorporated on 07/03/2005 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. There are currently 3 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 TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD?

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD is currently Dissolved. It was registered on 07/03/2005 and dissolved on 29/07/2014.

Where is TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD located?

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD do?

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD?

The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.