TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
01150093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
07/12/1973
(50 years and 11 months old)
WEBSITE
TULLETTPREBON.COM/
CONFIRMATION STATEMENT MADE UP TO
27/05/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
24/07/1992
19/11/2002
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 02073256500
TPS: No
Tower 42
25 Old Broad Street
London
EC2N 1HQ
Telephone: 3256500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 18/09/2023 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
Credit Risk Overview
Want to learn more about TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1992 - 31/08/1993 (1 years and 3 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1951 |
Resigned | Secretary |
Current: 1 Past: 211 |
View Report |
|
Director: 31/08/1993 - 28/04/1995 (1 years and 7 months) Secretary: 30/06/1992 - 02/11/1992 (4 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
|
02/11/1992 - 01/04/2003 (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 18/09/2023 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
| 18/09/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 18/09/2023 | New Company Secretary Nicola Challen (911990366) Appointed |
| 31/08/2023 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
| 03/08/2023 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
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