About

Registered Number: 05156460
Date of Incorporation: 17/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 4 months ago)
Registered Address: The Forge, Springhill Lane, Wolverhampton, WV4 4UF

 

Tudor Capital Management Ltd was founded on 17 June 2004 with its registered office in Wolverhampton. We don't currently know the number of employees at Tudor Capital Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SBM PROFESSIONAL SERVICES LIMITED 17 June 2004 17 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
SOAS(A) - Striking-off action suspended (Section 652A) 04 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2016
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 24 December 2014
AA - Annual Accounts 23 December 2014
DS01 - Striking off application by a company 20 November 2014
AA01 - Change of accounting reference date 29 October 2014
DISS16(SOAS) - N/A 25 April 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
DISS40 - Notice of striking-off action discontinued 20 July 2013
AR01 - Annual Return 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
DISS16(SOAS) - N/A 06 July 2013
AD01 - Change of registered office address 25 June 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
DISS40 - Notice of striking-off action discontinued 01 December 2012
AR01 - Annual Return 30 November 2012
DISS16(SOAS) - N/A 15 November 2012
GAZ1 - First notification of strike-off action in London Gazette 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 22 April 2009
363s - Annual Return 03 October 2008
395 - Particulars of a mortgage or charge 13 August 2008
395 - Particulars of a mortgage or charge 11 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
AA - Annual Accounts 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
353 - Register of members 02 July 2007
225 - Change of Accounting Reference Date 12 March 2007
287 - Change in situation or address of Registered Office 14 February 2007
287 - Change in situation or address of Registered Office 09 February 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 05 July 2005
225 - Change of Accounting Reference Date 02 June 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 April 2010 Fully Satisfied

N/A

Mortgage 11 August 2008 Fully Satisfied

N/A

Standard security dated 14 april 2008 and 29 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.