The Talbex Group Limited

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dissolved
Unknown

The Talbex Group Limited

00272605•Private Limited With Share Capital

Suite 39, 35 Buckingham Gate, London, SW1E6PA

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Incorporated

30/01/1933

Company Age

93 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Talbex Group Limited (00272605) is a private limited with share capital incorporated on 30/01/1933 (93 years old) and registered in london, SW1E6PA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/01/1933
SW1E6PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

15

Shareholders

2

CCJs

Board of Directors

3
A
antony brian haywood
director
R
richard nugent
director
J
john anthony hoskinson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:02-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Miscellaneous
Category:Miscellaneous
Date:15-02-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-01-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Move Registers To Registered Office Company
Category:Address
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Capital Alter Shares Consolidation
Category:Capital
Date:08-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2011
Capital Alter Shares Consolidation
Category:Capital
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:26-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Capital
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:15-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Capital
Date:24-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Legacy
Category:Capital
Date:10-07-2005
Legacy
Category:Capital
Date:10-07-2005
Legacy
Category:Capital
Date:10-07-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:05-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2002
Legacy
Category:Address
Date:19-04-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Address
Date:21-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-2000
Legacy
Category:Address
Date:07-03-2000
Legacy
Category:Address
Date:06-02-2000
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Memorandum Articles
Category:Incorporation
Date:19-08-1998
Legacy
Category:Capital
Date:19-08-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017

Trading Addresses

Flat 39, 35 Buckingham Gate, London, SW1E6PARegistered

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Contact

Suite 39, 35 Buckingham Gate, London, SW1E6PA