Talbot House Business Centre Limited
Company Profile
dissolved
UnknownTalbot House Business Centre Limited
03725907•Private Limited With Share Capital
C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR11HN
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Incorporated
03/03/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Talbot House Business Centre Limited (03725907) is a private limited with share capital incorporated on 03/03/1999 (27 years old) and registered in bromley, BR11HN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 03/03/1999
BR11HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Address
Date:03-11-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Address
Date:22-05-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Capital
Date:06-11-2001
Legacy
Category:Capital
Date:13-06-2001
Legacy
Category:Capital
Date:01-06-2001
Resolution
Category:Resolution
Date:01-06-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Address
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Mortgage
Date:06-05-1999
Legacy
Category:Mortgage
Date:06-05-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Capital
Date:09-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-1999
Incorporation Company
Category:Incorporation
Date:03-03-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2021
Filing Date17/01/2020
Latest Accounts30/04/2019
Trading Addresses
C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, Br1 1Hn, BR11HNRegistered
Rear Ground Floor, Hygeia Building, Harrow, Middlesex, HA11BE
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Contact
C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR11HN