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Company Information for

TUDOR HOUSE SECURITIES LLP

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
OC396829
Limited Liability Partnership
Liquidation

Company Overview

About Tudor House Securities Llp
TUDOR HOUSE SECURITIES LLP was founded on 2014-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Tudor House Securities Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TUDOR HOUSE SECURITIES LLP
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
 
Filing Information
Company Number OC396829
Company ID Number OC396829
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 
Account next due 01/09/2016
Latest return 
Return next due 29/12/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 05:26:50
Primary Source:Companies House
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Company Officers of TUDOR HOUSE SECURITIES LLP

Current Directors
Officer Role Date Appointed
ANDREW JAMES GRANT
Limited Liability Partnership (LLP) Designated Member 2014-12-01
LIONEL GEORGE GRANT
Limited Liability Partnership (LLP) Designated Member 2014-12-01
FLORENCE ELIZABETH GRANT
Limited Liability Partnership (LLP) Member 2014-12-01
JANE GRANT
Limited Liability Partnership (LLP) Member 2014-12-01
SOPHIE ALICE GRANT
Limited Liability Partnership (LLP) Member 2014-12-01
THOMAS JAMES GRANT
Limited Liability Partnership (LLP) Member 2014-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-244.71Return of final meeting in a members' voluntary winding up
2015-06-01LLAD01Change of registered office address for limited liability partnership from 78 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2015-05-294.70Declaration of solvency
2015-05-29600Appointment of a voluntary liquidator
2015-05-29DETERMINATLiquidation. Voluntary determination
2014-12-01LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TUDOR HOUSE SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-18
Appointment of Liquidators2015-05-26
Notices to Creditors2015-05-26
Resolutions for Winding-up2015-05-26
Fines / Sanctions
No fines or sanctions have been issued against TUDOR HOUSE SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUDOR HOUSE SECURITIES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TUDOR HOUSE SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TUDOR HOUSE SECURITIES LLP
Trademarks
We have not found any records of TUDOR HOUSE SECURITIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDOR HOUSE SECURITIES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TUDOR HOUSE SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TUDOR HOUSE SECURITIES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTUDOR HOUSE SECURITIES LLPEvent Date2016-07-12
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 8 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 11 May 2015 Office Holder details: Paul Michael Davis, (IP No. 7805) and Frederick Charles Satow, (IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: James Mackie, Email: James.Mackie@mhllp.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTUDOR HOUSE SECURITIES LLPEvent Date2015-05-11
Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: James Mackie, Email: james.mackie@mhllp.co.uk Tel: 0207 429 3496
 
Initiating party Event TypeNotices to Creditors
Defending partyTUDOR HOUSE SECURITIES LLPEvent Date2015-05-11
Notice is hereby given that the Creditors of the Partnership are required, on or before 12 June 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Members of the Partnership have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 May 2015 Office Holder details: Paul Michael Davis and Frederick Charles Satow, (IP Nos. 7805 and 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Further details contact: James Mackie, Email: james.mackie@mhllp.co.uk Tel: 0207 429 3496
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTUDOR HOUSE SECURITIES LLPEvent Date2015-05-11
Notice is hereby given that the following resolutions were passed on 11 May 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Partnership be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Partnership, Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Partnership. Date of Appointment: 7 May 2015. Further details contact: James Mackie, Email: james.mackie@mhllp.co.uk Tel: 0207 429 3496
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUDOR HOUSE SECURITIES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUDOR HOUSE SECURITIES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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