TALOS SECURITIES LIMITED

Overview

Company Name	TALOS SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04196325
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001
Date of Cessation	Aug 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TALOS SECURITIES LIMITED?

Banks (64191) / Financial and insurance activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is TALOS SECURITIES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of TALOS SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
TRADEGATE LIMITED	Oct 24, 2001	Oct 24, 2001
PRECIS (2013) LIMITED	Apr 09, 2001	Apr 09, 2001

What are the latest accounts for TALOS SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TALOS SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Feb 28, 2019

Liquidators' statement of receipts and payments to Dec 14, 2018

6 pages

LIQ03

Jan 10, 2018

Registered office address changed from Boatman's House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on Jan 10, 2018

2 pages

AD01

Jan 05, 2018

Declaration of solvency

5 pages

LIQ01

Jan 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2017	LRESSP

Oct 03, 2017

Restoration by order of the court

3 pages

AC92

Sep 20, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2015

Memorandum and Articles of Association

6 pages

Nov 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 30, 2015

legacy

1 pages

SH20

Nov 30, 2015

Statement of capital on Nov 30, 2015

Capital: GBP 1.00

4 pages

SH19

Nov 30, 2015

legacy

1 pages

CAP-SS

Nov 30, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 25/11/2015	RES13

Nov 26, 2015

Termination of appointment of Patrick Francois Henri Sommelet as a director on Nov 25, 2015

1 pages

TM01

Nov 26, 2015

Termination of appointment of Mark Lloyd as a secretary on Nov 25, 2015

1 pages

TM02

Nov 26, 2015

Termination of appointment of Arnaud Jacques Marie De Gaudemaris as a director on Nov 25, 2015

1 pages

TM01

Nov 26, 2015

Termination of appointment of Alain Bataille as a director on Nov 25, 2015

1 pages

TM01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

42 pages

Oct 05, 2015

Termination of appointment of Philip Haldane Nunnerley as a director on Jul 13, 2015

1 pages

TM01

Oct 05, 2015

Termination of appointment of Beniot Mathieu Grisoni as a director on Jul 13, 2015

1 pages

TM01

Oct 05, 2015

Termination of appointment of John Reed as a director on Jul 13, 2015

1 pages

TM01

Jun 12, 2015

legacy

4 pages

SH20

View All Filings

Who are the officers of TALOS SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUFFET, Alex Jacques Guy Canada Square E14 5GL London 15	Oct 17, 2013		Director	Canada Square E14 5GL London 15	France	French	1957-9	Company Director	182344140001
SENECAUT, Marie Camille Françoise Canada Square E14 5GL London 15	Aug 16, 2013		Director	Canada Square E14 5GL London 15	France	French	1974-9	Director	180810210001
BANKS, Helen Jane 16 High Street Glinton PE6 7LS Peterborough Cambridgeshire	Oct 24, 2001	Nov 06, 2003	Secretary	16 High Street Glinton PE6 7LS Peterborough Cambridgeshire		British		Compliance Officer	80380460001
CUNNINGHAM, Benjamin John 22 Fullerton Road Wandsworth SW18 1BX London	Jul 03, 2006	Dec 11, 2007	Secretary	22 Fullerton Road Wandsworth SW18 1BX London		British		Director	114255730001
KEARNEY, Melanie 12 All Saints Road PE1 2QU Peterborough Cambridgeshire	Nov 06, 2003	Mar 01, 2005	Secretary	12 All Saints Road PE1 2QU Peterborough Cambridgeshire		British		Legal Adviser	94899720001
LLOYD, Mark 2 Selsdon Way E14 9LA London Boatman's House Uk	Oct 15, 2013	Nov 25, 2015	Secretary	2 Selsdon Way E14 9LA London Boatman's House Uk					182348090001
SOWERBY, Lorraine 44 Elgar Way PE9 1EY Stamford Lincolnshire	Mar 01, 2005	Jul 03, 2006	Secretary	44 Elgar Way PE9 1EY Stamford Lincolnshire		British		Financial Accountant	103745980002
STEADMAN, Valentine Germaine Cecile 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire	Dec 11, 2007	Oct 15, 2013	Secretary	11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire		British			81906140001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 09, 2001	Oct 24, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANKS, Helen Jane 16 High Street Glinton PE6 7LS Peterborough Cambridgeshire	May 12, 2003	Nov 06, 2003	Director	16 High Street Glinton PE6 7LS Peterborough Cambridgeshire	United Kingdom	British	1959-1	Compliance	80380460001
BATAILLE, Alain, Mr. 2 Selsdon Way E14 9LA London Boatman's House Uk	Apr 01, 2010	Nov 25, 2015	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	France	French	1945-5	Director	150262160001
BAUMEISTER, Alexandre 2 Selsdon Way E14 9LA London Boatman's House Uk	Jun 28, 2011	Feb 09, 2015	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	United Kingdom	French	1974-10	Deputy Chief Executive Officer	158313360003
BLANCO DUELO, Ramon Selsdon Way E14 9LA London 2 Boatman's House United Kingdom	Feb 21, 2006	Nov 18, 2011	Director	Selsdon Way E14 9LA London 2 Boatman's House United Kingdom	Spain	Spanish	1968-1	Director	111073270001
BRAUND, Martin 54 Linnet Orton Wistow PE2 6XY Peterborough Cambridgeshire	Oct 24, 2001	Nov 14, 2003	Director	54 Linnet Orton Wistow PE2 6XY Peterborough Cambridgeshire		British	1966-12	Director Of Operations	70272600001
CUNNINGHAM, Benjamin John Boatman's House Selsdon Way E14 9LA London 2	Jul 03, 2006	Jul 22, 2010	Director	Boatman's House Selsdon Way E14 9LA London 2	England	British	1972-11	Director	114255730003
DE GAUDEMARIS, Arnaud Jacques Marie 2 Selsdon Way E14 9LA London Boatman's House Uk	Oct 28, 2011	Nov 25, 2015	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	England	French	1976-8	Chief Financial Officer	164190210001
GATES, Janette 2 Selsdon Way E14 9LA London Boatman's House Uk	Nov 01, 2009	Dec 31, 2010	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	United Kingdom	British	1972-6	Director Business Services	147021030001
GREETHAM, Paul Selsdon Way E14 9LA London 2 Boatman's House United Kingdom	May 03, 2006	Oct 17, 2013	Director	Selsdon Way E14 9LA London 2 Boatman's House United Kingdom	England	British	1959-6	Director	112819420001
GRISONI, Beniot Mathieu 2 Selsdon Way E14 9LA London Boatman's House Uk	Apr 19, 2012	Jul 13, 2015	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	France	French	1974-8	Director	168572010001
JAMIESON, Alexander Neil 25 Warwick Mansions Cromwell Crescent SW5 9QR London	Jul 03, 2006	Dec 14, 2007	Director	25 Warwick Mansions Cromwell Crescent SW5 9QR London	United Kingdom	British	1958-8	Director	114255810001
KETT, William 12 Dartmoor Drive PE29 6XT Huntingdon Cambridgeshire	Apr 04, 2006	Sep 30, 2009	Director	12 Dartmoor Drive PE29 6XT Huntingdon Cambridgeshire	United Kingdom	British	1970-3	Director	157044500001
LE BRET, Hugues Marie Bruno Cardin, Mr. 2 Selsdon Way E14 9LA London Boatman's House Uk	Feb 03, 2010	Oct 04, 2010	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	France	French	1963-11	Chairman And Ceo	148708980001
LECLER, Olivier Roger 17 Allee Montcalm Igny 91430 France	Feb 04, 2004	Dec 30, 2005	Director	17 Allee Montcalm Igny 91430 France		French	1967-4	Deputy Ceo	96601800001
MACTAGGART, Clement Hugh 29 St Catherine's Way Houghton On The Hill LE7 9HE Leicester	Oct 24, 2001	Apr 04, 2006	Director	29 St Catherine's Way Houghton On The Hill LE7 9HE Leicester	United Kingdom	British	1964-2	Managing Director	66649220002
MCKEVITT, John Leslie 3 Whitwell Road LE15 8PX Empingham Rutland	May 15, 2003	Sep 29, 2006	Director	3 Whitwell Road LE15 8PX Empingham Rutland	England	British	1955-2	Finance Director	142490660001
MERCEREAU, Ines Claire, Christine, Marie 2 Selsdon Way E14 9LA London Boatman's House Uk	Feb 10, 2011	Mar 18, 2013	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	France	French	1960-1	Director	157757390001
MOORES, Peter Derek Kilian 12 Gardnor Road NW3 1HA London	Apr 12, 2002	Nov 30, 2004	Director	12 Gardnor Road NW3 1HA London		Irish	1967-7	Managing Director	86375360001
NAETHER, Burkhard Liepziger Str 9 Butzbach 35510 Germany	Feb 04, 2004	Dec 22, 2004	Director	Liepziger Str 9 Butzbach 35510 Germany		German	1952-4	Chief Exec Germany	96601690001
NAVARRO, Alberto, Mr. 2 Selsdon Way E14 9LA London Boatman's House Uk	Dec 17, 2009	Feb 28, 2011	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	United Kingdom	Spanish	1971-9	Deputy Ceo	147744030002
NUNNERLEY, Philip Haldane, Mr. 2 Selsdon Way E14 9LA London Boatman's House Uk	Oct 28, 2011	Jul 13, 2015	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	United Kingdom	British	1946-9	Director	164212950001
PEARSON, Mark Andrew Selsdon Way E14 9LA London 2 Boatman's House United Kingdom	Sep 23, 2008	Dec 31, 2010	Director	Selsdon Way E14 9LA London 2 Boatman's House United Kingdom	United Kingdom	British	1964-10	Marketing	119527530002
PRUNET, Stephane Francois 3 Woodsford 14 Melbury Road W14 8LS London	Oct 24, 2001	Jul 08, 2002	Director	3 Woodsford 14 Melbury Road W14 8LS London		French	1966-12	Managing Director	75869740001
REED, John 2 Selsdon Way E14 9LA London Boatman's House Uk	Aug 23, 2013	Jul 13, 2015	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	England	British	1959-9	Director	61107450003
SOMMELET, Patrick Francois Henri 2 Selsdon Way E14 9LA London Boatman's House Uk	Oct 28, 2011	Nov 25, 2015	Director	2 Selsdon Way E14 9LA London Boatman's House Uk	France	French	1969-10	Director	164189520001

View Detailed Information on Officers and People with Significant Control

Does TALOS SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2019	Dissolved on
Dec 15, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 15, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 15, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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