TALOS HOLDINGS LIMITED

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TALOS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04510595

Incorporation date

13/08/2002

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 13/08/2002)
dot icon01/08/2019
Final Gazette dissolved following liquidation
dot icon01/05/2019
Return of final meeting in a members' voluntary winding up
dot icon27/02/2019
Liquidators' statement of receipts and payments to 2018-12-18
dot icon25/01/2018
Liquidators' statement of receipts and payments to 2017-12-18
dot icon09/01/2017
Registered office address changed from Boatman's House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 2017-01-10
dot icon07/01/2017
Declaration of solvency
dot icon07/01/2017
Appointment of a voluntary liquidator
dot icon07/01/2017
Resolutions
dot icon07/11/2016
First Gazette notice for compulsory strike-off
dot icon29/11/2015
Statement by Directors
dot icon29/11/2015
Statement of capital on 2015-11-30
dot icon29/11/2015
Solvency Statement dated 25/11/15
dot icon29/11/2015
Resolutions
dot icon25/11/2015
Termination of appointment of Patrick Francois Henri Sommelet as a director on 2015-11-25
dot icon25/11/2015
Termination of appointment of Mark Lloyd as a secretary on 2015-11-25
dot icon12/11/2015
Full accounts made up to 2014-12-31
dot icon08/10/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon11/06/2015
Statement by Directors
dot icon11/06/2015
Statement of capital on 2015-06-12
dot icon11/06/2015
Solvency Statement dated 12/06/15
dot icon11/06/2015
Resolutions
dot icon05/10/2014
Full accounts made up to 2013-12-31
dot icon08/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon20/02/2014
Statement of capital following an allotment of shares on 2014-01-21
dot icon16/01/2014
Statement of capital following an allotment of shares on 2013-12-12
dot icon23/10/2013
Appointment of Mr Mark Lloyd as a secretary
dot icon23/10/2013
Appointment of Mr Alex Jacques Guy Buffet as a director
dot icon23/10/2013
Termination of appointment of Paul Greetham as a director
dot icon17/10/2013
Termination of appointment of Valentine Steadman as a secretary
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon26/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon22/08/2013
Appointment of Mrs Marie Camille Françoise Senecaut as a director
dot icon23/06/2013
Statement of capital following an allotment of shares on 2013-06-17
dot icon06/05/2013
Statement of capital following an allotment of shares on 2013-04-22
dot icon23/04/2013
Appointment of Mr Patrick Henry Sommelet as a director
dot icon24/03/2013
Termination of appointment of Ines Mercereau as a director
dot icon14/11/2012
Statement of capital following an allotment of shares on 2012-11-09
dot icon30/09/2012
Full accounts made up to 2011-12-31
dot icon19/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon19/08/2012
Secretary's details changed for Valentine Germaine Cecile Steadman on 2012-08-20
dot icon20/11/2011
Termination of appointment of Ramon Blanco Duelo as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon25/09/2011
Resolutions
dot icon16/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon13/02/2011
Appointment of Mrs Ines Claire, Christine, Marie Mercereau as a director
dot icon05/10/2010
Termination of appointment of Hugues Le Bret as a director
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon16/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon03/02/2010
Appointment of Mr. Hugues Marie Bruno Cardin Le Bret as a director
dot icon15/12/2009
Resolutions
dot icon15/12/2009
Termination of appointment of Vincent Taupin as a director
dot icon11/10/2009
Director's details changed for Paul Greetham on 2009-10-01
dot icon11/10/2009
Director's details changed for Vincent Taupin on 2009-10-01
dot icon11/10/2009
Director's details changed for Ramon Blanco Duelo on 2009-10-01
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon17/08/2009
Return made up to 14/08/09; full list of members
dot icon17/12/2008
Resolutions
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon16/09/2008
Resolutions
dot icon16/09/2008
Notice of res removing auditor
dot icon25/08/2008
Return made up to 14/08/08; full list of members
dot icon18/03/2008
Ad 13/03/08\gbp si 1296600@1=1296600\gbp ic 5170433/6467033\
dot icon18/03/2008
Nc inc already adjusted 13/03/08
dot icon18/03/2008
Resolutions
dot icon22/12/2007
Secretary resigned
dot icon22/12/2007
New secretary appointed
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon05/09/2007
Return made up to 14/08/07; full list of members
dot icon27/12/2006
Director resigned
dot icon28/11/2006
Director resigned
dot icon29/08/2006
Return made up to 14/08/06; full list of members
dot icon17/07/2006
Registered office changed on 18/07/06 from: new priestgate house 57 priestgate peterborough cambridgeshire PE1 1JX
dot icon17/07/2006
Secretary resigned
dot icon17/07/2006
New secretary appointed
dot icon15/05/2006
New director appointed
dot icon17/04/2006
New director appointed
dot icon17/04/2006
Director resigned
dot icon09/04/2006
Full accounts made up to 2005-12-31
dot icon27/02/2006
New director appointed
dot icon15/01/2006
Director resigned
dot icon23/08/2005
Return made up to 14/08/05; full list of members
dot icon13/07/2005
Secretary's particulars changed
dot icon08/04/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
New secretary appointed
dot icon10/03/2005
Secretary resigned
dot icon13/01/2005
Director resigned
dot icon06/12/2004
Director resigned
dot icon19/09/2004
Return made up to 14/08/04; full list of members
dot icon04/05/2004
Director's particulars changed
dot icon21/04/2004
Full accounts made up to 2003-12-31
dot icon22/03/2004
New director appointed
dot icon22/03/2004
New director appointed
dot icon22/03/2004
New director appointed
dot icon10/03/2004
Statement of affairs
dot icon10/03/2004
Ad 17/12/03--------- £ si 3470433@1=3470433 £ ic 1700002/5170435
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
£ nc 1000100/4000100 17/12/03
dot icon03/03/2004
Ad 23/12/03--------- £ si 1200000@1=1200000 £ ic 500002/1700002
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
£ nc 4000100/5200100 23/12/03
dot icon07/01/2004
Secretary resigned;director resigned
dot icon06/01/2004
Director resigned
dot icon06/01/2004
New secretary appointed
dot icon04/11/2003
Return made up to 14/08/03; full list of members
dot icon09/06/2003
Ad 28/05/03--------- £ si 500000@1=500000 £ ic 2/500002
dot icon11/05/2003
New director appointed
dot icon11/05/2003
New director appointed
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon18/12/2002
Memorandum and Articles of Association
dot icon18/12/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon18/12/2002
Registered office changed on 19/12/02 from: level 1 exchange house primrose street london EC2A 2HS
dot icon18/12/2002
Secretary resigned
dot icon18/12/2002
Director resigned
dot icon18/12/2002
New secretary appointed
dot icon18/12/2002
New director appointed
dot icon18/12/2002
New director appointed
dot icon18/12/2002
New director appointed
dot icon18/12/2002
£ nc 100/1000100 11/12/02
dot icon11/12/2002
Certificate of change of name
dot icon23/10/2002
Secretary resigned
dot icon13/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

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

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Office Organization & Services Limited
Nominee Secretary
13/08/2002 - 10/12/2002
234
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/08/2002 - 13/08/2002
99600
Banks, Helen Jane
Director
30/04/2003 - 05/11/2003
3
Sommelet, Patrick Francois Henri
Director
22/04/2013 - 24/11/2015
-
Mckevitt, John Leslie
Director
30/04/2003 - 28/09/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TALOS HOLDINGS LIMITED

TALOS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALOS HOLDINGS LIMITED?

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TALOS HOLDINGS LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 01/08/2019.

Where is TALOS HOLDINGS LIMITED located?

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TALOS HOLDINGS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does TALOS HOLDINGS LIMITED do?

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TALOS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TALOS HOLDINGS LIMITED?

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The latest filing was on 01/08/2019: Final Gazette dissolved following liquidation.