TALENTHOUSE LIMITED

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TALENTHOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

08665374Copy
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Incorporation date

27/08/2013

Size

Small

Contacts

Registered address

Registered address

58/59 Great Marlborough Street 3rd Floor, London, Greater London W1F 7JYCopy
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Latest events (Record since 27/08/2013)
dot icon16/05/2023
First Gazette notice for compulsory strike-off
dot icon10/05/2023
Order of court to wind up
dot icon14/02/2023
Termination of appointment of Olivia Higgins as a director on 2023-02-07
dot icon12/10/2022
Termination of appointment of Maya Devi Bogle as a director on 2022-10-08
dot icon30/09/2022
Director's details changed for Miss Maya Devi Bogle on 2022-09-30
dot icon30/09/2022
Director's details changed for Ms Clare Julie Mckeeve on 2022-09-30
dot icon30/09/2022
Director's details changed for Ms Olivia Higgins on 2022-09-30
dot icon17/06/2022
Notification of Roman Scharf as a person with significant control on 2022-03-23
dot icon17/06/2022
Cessation of Erik Fallstrom as a person with significant control on 2022-03-23
dot icon12/05/2022
Registered office address changed from Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to 58/59 Great Marlborough Street 3rd Floor London Greater London W1F 7JY on 2022-05-12
dot icon27/04/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon26/04/2022
Certificate of change of name
dot icon21/01/2022
Director's details changed for Miss Maya Devi Bogle on 2022-01-20
dot icon21/01/2022
Director's details changed for Ms Olivia Higgins on 2022-01-20
dot icon21/01/2022
Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 2022-01-21
dot icon21/01/2022
Director's details changed for Ms Clare Julie Mckeeve on 2022-01-20
dot icon04/01/2022
Accounts for a small company made up to 2020-12-31
dot icon22/09/2021
Appointment of Ms Olivia Higgins as a director on 2021-09-22
dot icon29/07/2021
Registered office address changed from 11 Curzon Street London W1J 5HJ England to Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN on 2021-07-29
dot icon27/05/2021
Resolutions
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/04/2020
Confirmation statement made on 2020-03-22 with updates
dot icon29/04/2020
Change of details for Mr Erik Fallstrom as a person with significant control on 2019-08-08
dot icon04/12/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
dot icon29/11/2019
Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to 11 Curzon Street London W1J 5HJ on 2019-11-29
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon25/03/2019
Confirmation statement made on 2019-03-22 with updates
dot icon21/03/2019
Appointment of Ms Clare Julie Mckeeve as a director on 2019-03-21
dot icon21/03/2019
Termination of appointment of Roman Scharf as a director on 2019-03-21
dot icon21/03/2019
Cessation of Roman Scharf as a person with significant control on 2019-03-12
dot icon21/03/2019
Cessation of Maya Devi Bogle as a person with significant control on 2019-03-12
dot icon20/03/2019
Notification of Erik Fallstrom as a person with significant control on 2019-03-12
dot icon20/03/2019
Statement of capital following an allotment of shares on 2019-03-12
dot icon06/09/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/09/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/04/2016
Registered office address changed from 14 Charlotte Mews London W1T 4EL to Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN on 2016-04-04
dot icon01/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/10/2014
Certificate of change of name
dot icon03/10/2014
Change of name notice
dot icon02/10/2014
Appointment of Mr Roman Scharf as a director on 2014-09-19
dot icon24/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon21/01/2014
Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom on 2014-01-21
dot icon27/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2021
dot iconDue by
31/12/2022
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconNext statement date
22/03/2023
dot iconLast statement dated
31/12/2020View PDF
See more events →

Financial Ratios

TALENTHOUSE LIMITED has not submitted financial statements

TALENTHOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TALENTHOUSE LIMITED

TALENTHOUSE LIMITED is a Liquidation company incorporated on 27/08/2013 with the registered office located at 58/59 Great Marlborough Street 3rd Floor, London, Greater London W1F 7JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALENTHOUSE LIMITED?

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TALENTHOUSE LIMITED is currently Liquidation. It was registered on 27/08/2013 .

Where is TALENTHOUSE LIMITED located?

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TALENTHOUSE LIMITED is registered at 58/59 Great Marlborough Street 3rd Floor, London, Greater London W1F 7JY.

What does TALENTHOUSE LIMITED do?

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TALENTHOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TALENTHOUSE LIMITED?

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The latest filing was on 16/05/2023: First Gazette notice for compulsory strike-off.