Tally Marketplace Lending Limited
Company Profile
dissolved
UnknownTally Marketplace Lending Limited
08285356•Private Limited With Share Capital
St Magnus House 6Th Floor, 3 Lower Thames Street, London, EC3R6HD
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Incorporated
07/11/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Tally Marketplace Lending Limited (08285356) is a private limited with share capital incorporated on 07/11/2012 (13 years old) and registered in london, EC3R6HD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/11/2012
EC3R6HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:30-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2023
Resolution
Category:Resolution
Date:28-03-2023
Capital Cancellation Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2023
Legacy
Category:Insolvency
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Other
Date:03-07-2021
Legacy
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Memorandum Articles
Category:Incorporation
Date:21-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Resolution
Category:Resolution
Date:21-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Incorporation Company
Category:Incorporation
Date:07-11-2012
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date29/02/2024
Filing Date28/02/2023
Latest Accounts31/05/2022
Trading Addresses
St Magnus House 6Th Floor, 3 Lower Thames Street, London, Ec3R 6Hd, EC3R6HDRegistered
Related Companies
10
Contact
07931269300enquiries@fundingempire.comhelp@fundingempire.cominfo@fundingempire.comit@fundingempire.comfundingempire.com
St Magnus House 6Th Floor, 3 Lower Thames Street, London, EC3R6HD