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TULLETT LIBERTY (POWER) LIMITED - Floor 2, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 02212121
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Floor 2
- 155 Bishopsgate
- London
- EC2M 3TQ
- England Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England UK
Management
- Managing Directors
- ASHLEY, Paul James
- STEWART, Robin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-20
- Dissolved on
- 2019-11-12
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tullett Liberty (European Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TULLETT & TOKYO LIBERTY (POWER) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2019-05-24
- Last Date: 2018-05-10
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TULLETT LIBERTY (POWER) LIMITED Company Description
- TULLETT LIBERTY (POWER) LIMITED is a ltd registered in United Kingdom with the Company reg no 02212121. Its current trading status is "closed". It was registered 1988-01-20. It was previously called TULLETT & TOKYO LIBERTY (POWER) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at Floor 2 .
Get TULLETT LIBERTY (POWER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullett Liberty (Power) Limited - Floor 2, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-person-director-company-with-change-date (2018-07-17) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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accounts-with-accounts-type-dormant (2016-09-16) - AA
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
-
change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
accounts-with-accounts-type-dormant (2015-10-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
-
appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
-
termination-secretary-company-with-name (2014-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-28) - TM02
-
appoint-person-secretary-company-with-name (2013-04-02) - AP03
-
accounts-with-accounts-type-dormant (2013-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-27) - TM02
-
accounts-with-accounts-type-dormant (2012-09-18) - AA
-
appoint-person-secretary-company-with-name (2012-09-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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resolution (2010-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-20) - AP01
-
accounts-with-accounts-type-dormant (2010-10-08) - AA
-
termination-director-company-with-name (2010-08-20) - TM01
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legacy (2010-10-20) - SH20
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legacy (2010-10-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
termination-director-company-with-name (2010-10-18) - TM01
-
resolution (2010-10-20) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-10) - AA
-
legacy (2009-06-22) - 363a
-
legacy (2009-04-17) - 288a
-
legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288a
-
legacy (2008-01-08) - 288c
-
legacy (2008-02-01) - 288b
-
legacy (2008-03-26) - 287
-
legacy (2008-01-03) - 288b
-
accounts-with-accounts-type-dormant (2008-05-27) - AA
-
legacy (2008-04-15) - 288a
-
legacy (2008-06-26) - 363a
-
legacy (2008-09-01) - 288b
-
legacy (2008-09-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 363a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-07-13) - 288c
-
legacy (2006-06-23) - 363a
-
legacy (2006-12-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 288a
-
accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-05-27) - 363s
-
legacy (2005-03-09) - 288b
-
legacy (2005-01-24) - 288a
-
legacy (2005-01-24) - 288b
-
legacy (2005-07-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363a
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-10-28) - 288a
-
legacy (2004-10-12) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
resolution (2003-08-09) - RESOLUTIONS
-
legacy (2003-06-17) - 363a
-
legacy (2003-04-08) - 288a
-
legacy (2003-04-08) - 288b
-
legacy (2003-03-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
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certificate-change-of-name-company (2002-06-05) - CERTNM
-
legacy (2002-06-20) - 363s
-
legacy (2002-07-01) - 288a
-
legacy (2002-08-10) - 288a
-
legacy (2002-10-24) - 288a
-
accounts-with-accounts-type-dormant (2002-11-08) - AA
-
certificate-change-of-name-company (2002-11-19) - CERTNM
-
legacy (2002-12-24) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-12) - AA
-
legacy (2001-07-10) - 288a
-
legacy (2001-07-10) - 288b
-
legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-06-22) - 363s
-
accounts-with-accounts-type-dormant (2000-11-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 288a
-
accounts-with-accounts-type-dormant (1999-11-02) - AA
-
legacy (1999-08-24) - 288b
-
legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-06-15) - 363s
-
legacy (1998-01-19) - 288b
-
legacy (1998-01-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 363s
-
accounts-with-accounts-type-full (1997-10-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 288
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legacy (1996-06-27) - 363s
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 288
-
legacy (1995-06-23) - 363s
-
legacy (1995-11-22) - 288
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accounts-with-accounts-type-full (1995-10-04) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-09) - AA
-
legacy (1994-06-27) - 363s
-
legacy (1994-05-09) - 288
-
legacy (1994-03-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-02-09) - 288
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accounts-with-accounts-type-full (1993-09-13) - AA
-
legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
-
legacy (1992-06-08) - 363b
-
legacy (1992-05-18) - 288
-
legacy (1992-01-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-04) - 288
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legacy (1991-05-14) - 288
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legacy (1991-06-24) - 363a
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accounts-with-accounts-type-full (1991-06-24) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-26) - AA
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legacy (1990-06-26) - 363
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memorandum-articles (1990-03-13) - MEM/ARTS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-10) - AA
-
legacy (1989-10-10) - 363
-
legacy (1989-10-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-03) - 287
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resolution (1988-06-14) - RESOLUTIONS
-
legacy (1988-06-14) - 123
-
legacy (1988-03-15) - 224
-
legacy (1988-02-29) - 288
-
legacy (1988-02-29) - 287
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incorporation-company (1988-01-20) - NEWINC