Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > TALBOT & LUNDBERG CAPITAL UK LIMITED
Company Information for TALBOT & LUNDBERG CAPITAL UK LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
 09172440 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Talbot & Lundberg Capital Uk Ltd
TALBOT & LUNDBERG CAPITAL UK LIMITED was founded on 2014-08-12 and had its registered office in London. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TALBOT & LUNDBERG CAPITAL UK LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 09172440 | |
|---|---|---|
| Date formed | 2014-08-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-09-01 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-20 07:28:40 |
| Companies House |
|
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Company Officers of TALBOT & LUNDBERG CAPITAL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LASSE JOHAN GUNNERUD |
||
LASSE JOHAN GUNNERUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDERS JOHAN LUNDBERG |
Director | ||
PAUL MICHAEL CAMPBELL TALBOT |
Director | ||
PETER JOHN CAMPBELL TALBOT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIRCULAR CHP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2018-08-07 | |
| CIRCULAR POWER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| CIRCULAR CAPITAL LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| REN ENERGI LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| CIRCULAR CARBON LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| CIRCULAR SCIENCE LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LUNDBERG | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 1000 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LASSE JOHAN GUNNERUD / 22/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LASSE JOHAN GUNNERUD / 22/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS JOHAN LUNDBERG / 22/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CAMPBELL TALBOT / 22/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAMPBELL TALBOT / 22/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM THE OLD RECTORY GREAT CHEVERELL WILTSHIRE SN10 5YA UNITED KINGDOM | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TALBOT & LUNDBERG CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TALBOT & LUNDBERG CAPITAL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TALBOT & LUNDBERG CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of TALBOT & LUNDBERG CAPITAL UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TALBOT & LUNDBERG CAPITAL UK LIMITED
Income
Government Income
We have not found government income sources for TALBOT & LUNDBERG CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as TALBOT & LUNDBERG CAPITAL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TALBOT & LUNDBERG CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALBOT & LUNDBERG CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TALBOT & LUNDBERG CAPITAL UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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