TULLETT LIBERTY BROKERAGE LTD.

Key Data

Status

Dissolved

Company No.

02723732

Incorporation date

16/06/1992

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

14/09/2012

Final Gazette dissolved following liquidation

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14/06/2012

Return of final meeting in a members' voluntary winding up

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22/12/2011

Appointment of a voluntary liquidator

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22/12/2011

Resolutions

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22/12/2011

Declaration of solvency

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04/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

19/10/2010

Statement by Directors

View PDF (1 pages)

19/10/2010

Solvency Statement dated 20/10/10

View PDF (1 pages)

19/10/2010

Statement of capital on 2010-10-20

View PDF (4 pages)

19/10/2010

Resolutions

View PDF (1 pages)

17/10/2010

Termination of appointment of Barry Ward as a director

View PDF (1 pages)

17/10/2010

Termination of appointment of Robert Stevens as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

15/08/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-29

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/07/2010

Particulars of variation of rights attached to shares

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04/07/2010

Resolutions

View PDF (13 pages)

13/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (13 pages)

05/04/2010

Director's details changed for Mr Robert Brian Stevens on 2010-04-06

View PDF (2 pages)

05/04/2010

Director's details changed for Paul Richard Mainwaring on 2010-04-06

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05/04/2010

Director's details changed for Barry Charles Bernard Ward on 2010-04-06

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05/04/2010

Director's details changed for Andrew Keith Evans on 2010-04-06

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05/04/2010

Secretary's details changed for Nicola Challen on 2010-04-06

View PDF (1 pages)

02/02/2010

Termination of appointment of Louis Scotto as a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

10/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

31/08/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

03/04/2008

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

View PDF (4 pages)

03/04/2008

Location of register of members

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03/04/2008

Registered office changed on 04/04/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom

View PDF (1 pages)

03/04/2008

Location of debenture register

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/03/2007

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

View PDF (3 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

03/04/2006

Location of debenture register

View PDF (1 pages)

03/04/2006

Location of register of members

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: cable house 54-62 new broad street london EC2M 1JJ

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Statement of affairs

View PDF (3 pages)

30/01/2006

Ad 20/12/05--------- £ si 11741552@1=11741552 £ ic 3315816/15057368

View PDF (2 pages)

19/01/2006

£ nc 20000000/24000000 16/12/05

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23/07/2005

New secretary appointed

View PDF (1 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/03/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/10/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

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

View PDF (8 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

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

View PDF (9 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/03/2002

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

View PDF (8 pages)

04/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

19/03/2001

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

View PDF (6 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (2 pages)

15/01/2001

Ad 20/12/00--------- £ si 1315716@1=1315716 £ ic 2000100/3315816

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15/01/2001

£ nc 10000000/20000000 20/12/00

View PDF (1 pages)

31/10/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

16/08/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

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

View PDF (7 pages)

15/05/2000

Registered office changed on 16/05/00 from: 51-55 gresham street london EC2V 7HQ

View PDF (1 pages)

16/09/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

14/03/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

01/03/1999

Ad 30/09/98--------- £ si 1000000@1=1000000 £ ic 100/1000100

View PDF (2 pages)

01/03/1999

Resolutions

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01/03/1999

Resolutions

View PDF (1 pages)

01/03/1999

£ nc 1000100/10000000 31/12/98

View PDF (1 pages)

11/01/1999

Auditor's resignation

View PDF (1 pages)

17/09/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

16/07/1998

Director resigned

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10/08/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

10/08/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1996

Return made up to 17/06/96; full list of members

View PDF (8 pages)

05/12/1996

Secretary resigned;director resigned

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14/11/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (2 pages)

30/03/1996

New director appointed

View PDF (2 pages)

30/03/1996

New director appointed

View PDF (2 pages)

30/03/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (1 pages)

02/11/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

02/11/1995

Secretary resigned

View PDF (0 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

10/08/1995

Ad 31/07/95--------- £ si 1000000@1=1000000 £ ic 100/1000100

View PDF (2 pages)

10/08/1995

Resolutions

View PDF (2 pages)

10/08/1995

Resolutions

View PDF (2 pages)

10/08/1995

£ nc 100/1000100 31/07/95

View PDF (1 pages)

13/02/1995

Secretary resigned;new secretary appointed

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02/08/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

17/07/1994

Return made up to 17/06/94; no change of members

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03/05/1994

Registered office changed on 04/05/94 from: plumtree court london EC4A 4HT

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03/05/1994

Secretary resigned;new secretary appointed

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21/04/1994

New director appointed

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18/08/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

21/06/1993

Return made up to 17/06/93; full list of members

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11/01/1993

Ad 06/07/92--------- £ si 98@1=98 £ ic 2/100

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05/01/1993

Resolutions

View PDF (10 pages)

16/07/1992

Accounting reference date notified as 31/12

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16/07/1992

Director resigned;new director appointed

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16/07/1992

Secretary resigned;new secretary appointed;director resigned

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16/07/1992

Registered office changed on 17/07/92 from: 110 whitchurch road cardiff CF4 3LY

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02/07/1992

Certificate of change of name

View PDF (2 pages)

16/06/1992

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stevens, Robert Brian	Director	01/04/2008 - 15/10/2010	82
Jack, Stephen Andrew	Director	27/09/2001 - 20/11/2006	78
Avis, Charles Dionysius	Director	12/04/1994 - 03/10/1996	14
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/06/1992 - 01/07/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/06/1992 - 01/07/1992	16826

Persons with Significant Control

No PSC data available.

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Description

About TULLETT LIBERTY BROKERAGE LTD.

TULLETT LIBERTY BROKERAGE LTD. is an(a) Dissolved company incorporated on 16/06/1992 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. 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 TULLETT LIBERTY BROKERAGE LTD.?

TULLETT LIBERTY BROKERAGE LTD. is currently Dissolved. It was registered on 16/06/1992 and dissolved on 14/09/2012.

Where is TULLETT LIBERTY BROKERAGE LTD. located?

TULLETT LIBERTY BROKERAGE LTD. is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What does TULLETT LIBERTY BROKERAGE LTD. do?

TULLETT LIBERTY BROKERAGE LTD. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TULLETT LIBERTY BROKERAGE LTD.?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.