TULLETT PREBON ADMINISTRATION LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Liquidation
- Private Limited Company
- Company No. 00948046
- Last Updated: 01 Mar 2024
Company Profile
TULLETT PREBON ADMINISTRATION LIMITED was incorporated on Friday, February 14, 1969 as a Private Limited Company with registered address in NORWICH. TULLETT PREBON ADMINISTRATION LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 55 years 8 months and 22 days.
| Name | TULLETT PREBON ADMINISTRATION LIMITED |
|---|---|
| Company number | 00948046 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1969 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tp Icap Emea Investments Limited EC2M 3TP |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tullett Liberty (European Holdings) Limited 155 Bishopsgate, EC2M 3TQ |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 27 December 2023, (-317 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TULLETT PREBON ADMINISTRATION LIMITED | 14 Feb 1969 |
| PREBON ADMINISTRATION LIMITED | 12 Jan 2006 |