Talos Holdings Limited

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dissolved
Unknown

Talos Holdings Limited

04510595•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

14/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Talos Holdings Limited (04510595) is a private limited with share capital incorporated on 14/08/2002 (23 years old) and registered in london, E145GL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 14/08/2002
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alex jacques guy buffet
director
M
marie camille francoise senecaut
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Legacy
Category:Capital
Date:30-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2015
Legacy
Category:Insolvency
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Legacy
Category:Capital
Date:12-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2015
Legacy
Category:Insolvency
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Resolution
Category:Resolution
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Resolution
Category:Resolution
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Resolution
Category:Resolution
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Auditors
Date:17-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Resolution
Category:Resolution
Date:19-03-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Statement Of Affairs
Category:Miscellaneous
Date:11-03-2004
Legacy
Category:Capital
Date:11-03-2004
Resolution
Category:Resolution
Date:04-03-2004
Resolution
Category:Resolution
Date:04-03-2004
Legacy
Category:Capital
Date:04-03-2004
Legacy
Category:Capital
Date:04-03-2004
Resolution
Category:Resolution
Date:04-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date30/10/2015
Latest Accounts31/12/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered
Boatmans House, 2 Selsdon Way, London, London, E149LA

Contact

15 Canada Square, London, E145GL