Talos Securities Limited
Company Profile
dissolved
Talos Securities Limited
04196325•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
09/04/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
64191
Risk
—
Company Overview
Registration, classification & business activity
Talos Securities Limited (04196325) is a private limited with share capital incorporated on 09/04/2001 (25 years old) and registered in london, E145GL. The company operates under SIC code 64191.
Private Limited With Share Capital
SIC: 64191
Incorporated 09/04/2001
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Restoration Order Of Court
Category:Restoration
Date:03-10-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:20-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Memorandum Articles
Category:Incorporation
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
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:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
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:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
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
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Resolution
Category:Resolution
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
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
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:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:01-10-2008
Resolution
Category:Resolution
Date:17-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Auditors
Date:17-09-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Officers
Date:23-12-2007
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:Capital
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014
Trading Addresses
15 Canada Square, London, E145GLRegistered
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL14BY
Contact
15 Canada Square, London, E145GL