Taliesin Management Limited

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dissolved
Unknown

Taliesin Management Limited

05597454•Private Limited With Share Capital

12 St. James'S Square, London, SW1Y4LB

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Incorporated

19/10/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Taliesin Management Limited (05597454) is a private limited with share capital incorporated on 19/10/2005 (20 years old) and registered in london, SW1Y4LB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 19/10/2005
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
R
rebecca louise taylor
director
S
simon david austin davies
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-10-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2020
Legacy
Category:Capital
Date:30-11-2020
Legacy
Category:Insolvency
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Capital Cancellation Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Capital Cancellation Shares
Category:Capital
Date:24-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Capital
Date:24-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date29/03/2019
Latest Accounts30/06/2018

Trading Addresses

12 St. James'S Square, London, SW1Y4LBRegistered

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Contact

12 St. James'S Square, London, SW1Y4LB