Liquidation
Company Information for TALOS PROPERTIES LIMITED
THE OLD TOWN HALL, 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TALOS PROPERTIES LIMITED | ||
Legal Registered Office | ||
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 08606402 | |
---|---|---|
Company ID Number | 08606402 | |
Date formed | 2013-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-08 09:51:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALOS PROPERTIES HOLDINGS LIMITED | THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH | Liquidation | Company formed on the 2013-07-11 | |
TALOS PROPERTIES LIMITED | C/O GETGROUND 1 LYRIC SQUARE LONDON W6 0NB | Active | Company formed on the 2024-11-05 |
Officer | Role | Date Appointed |
---|---|---|
SHALIN PUNN |
||
SIMON TREVOR LLOYD |
||
SHALIN PUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR NANCIE BODDINGTON |
Director | ||
ELEANOR NANCIE BODDINGTON |
Company Secretary | ||
HUNADA NOUSS |
Director | ||
DONALD TAYLOR |
Company Secretary | ||
MARTYN NEIL DICKER |
Director | ||
EDWARD COLLIER |
Company Secretary | ||
CHRISTOPHER EDMUND SHEASBY |
Director | ||
MARTIN FRASS-EHRFELD |
Director | ||
JAMES EDWARD HAWKS |
Director | ||
JOSEPH PAUL O'FLYNN |
Director | ||
THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C40 CITIES CLIMATE LEADERSHIP UK | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
CIFF (UK) NEWCO LIMITED | Director | 2016-04-13 | CURRENT | 2007-10-25 | Liquidation | |
TALOS PROPERTIES HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2013-07-11 | Liquidation | |
CIFF (UK) TRADING LIMITED | Director | 2016-04-13 | CURRENT | 2004-05-27 | Liquidation | |
CIFF NUTRITION (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2010-05-25 | Liquidation | |
TOR CHRISTIAN FOUNDATION LIMITED | Director | 2015-07-31 | CURRENT | 2003-09-30 | Active | |
NATIONWIDE LIFE LIMITED | Director | 2014-05-23 | CURRENT | 1988-11-21 | Dissolved 2014-11-29 | |
CIFF (UK) NEWCO LIMITED | Director | 2018-05-24 | CURRENT | 2007-10-25 | Liquidation | |
TALOS PROPERTIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2013-07-11 | Liquidation | |
CIFF (UK) TRADING LIMITED | Director | 2018-05-24 | CURRENT | 2004-05-27 | Liquidation | |
CIFF NUTRITION (UK) LIMITED | Director | 2018-05-24 | CURRENT | 2010-05-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM 7 Clifford Street London W1S 2FT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-28 GBP 1 | |
CAP-SS | Solvency Statement dated 28/01/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREVOR LLOYD | |
AP01 | DIRECTOR APPOINTED JAMES FUGGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY PAUL DUNCAN | |
AP04 | Appointment of Cargil Management Services Limited as company secretary on 2018-11-09 | |
TM02 | Termination of appointment of Shalin Punn on 2018-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHALIN PUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR NANCIE BODDINGTON | |
AP03 | Appointment of Shalin Punn as company secretary on 2018-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNADA NOUSS | |
AP01 | DIRECTOR APPOINTED MS ELEANOR NANCIE BODDINGTON | |
TM02 | Termination of appointment of Eleanor Nancie Boddington on 2018-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of Talos Properties Holdings Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Eleanor Nancie Boddington as company secretary on 2016-12-07 | |
TM02 | Termination of appointment of Donald Taylor on 2016-11-18 | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 27000000 | |
AR01 | 24/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DICKER | |
AP03 | SECRETARY APPOINTED MR DONALD TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR MARTYN NEIL DICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEASBY | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 27000000 | |
AR01 | 24/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 27000000 | |
AR01 | 24/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRASS-EHRFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKS | |
AP03 | SECRETARY APPOINTED EDWARD COLLIER | |
AP01 | DIRECTOR APPOINTED CHRIS SHEASBY | |
AP01 | DIRECTOR APPOINTED MS HUNADA NOUSS | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 27000000 | |
AP01 | DIRECTOR APPOINTED JOSEPH PAUL O'FLYNN | |
RES15 | CHANGE OF NAME 23/07/2013 | |
CERTNM | COMPANY NAME CHANGED RAINBOWCOVE LIMITED CERTIFICATE ISSUED ON 24/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AP02 | CORPORATE DIRECTOR APPOINTED THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP | |
AP01 | DIRECTOR APPOINTED MARTIN FRASS-EHRFELD | |
AA01 | CURREXT FROM 31/07/2014 TO 31/08/2014 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HAWKS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-11-25 |
Resolution | 2020-11-25 |
Appointmen | 2020-11-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TALOS PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TALOS PROPERTIES LIMITED | Event Date | 2020-11-25 |
Initiating party | Event Type | Resolution | |
Defending party | TALOS PROPERTIES LIMITED | Event Date | 2020-11-25 |
Initiating party | Event Type | Appointmen | |
Defending party | TALOS PROPERTIES LIMITED | Event Date | 2020-11-25 |
Name of Company: TALOS PROPERTIES LIMITED Company Number: 08606402 Nature of Business: Buying and selling of own real estate Registered office: 7 Clifford Street, London, W1S 2FT Type of Liquidation:… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |