Talisman Finance (Uk) Limited
Company Profile
dissolved
UnknownTalisman Finance (uk) Limited
07457365•Private Limited With Share Capital
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB
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Incorporated
01/12/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Talisman Finance (uk) Limited (07457365) is a private limited with share capital incorporated on 01/12/2010 (15 years old) and registered in london, SW1Y4LB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/12/2010
SW1Y4LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-06-2018
Resolution
Category:Resolution
Date:14-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2010
Change Of Name Notice
Category:Change Of Name
Date:10-12-2010
Incorporation Company
Category:Incorporation
Date:01-12-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, England Sw1Y 4Lb, SW1Y4LBRegistered
Related Companies
6
Contact
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB