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TALHANDAQ INVESTMENT MANAGEMENT LIMITED

TALHANDAQ INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTALHANDAQ INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALHANDAQ INVESTMENT MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is TALHANDAQ INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    Kingfisher House
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALHANDAQ INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TALHANDAQ INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		3 pagesCS01

    Termination of appointment of Patricia Daly Downey as a secretary on Dec 01, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Director's details changed for Mr Kevin Brian Downey on Nov 24, 2018

    		2 pagesCH01

    Change of details for Mr Kevin Brian Downey as a person with significant control on Nov 24, 2018

    		2 pagesPSC04

    Secretary's details changed for Mrs Patricia Daly Downey on Nov 24, 2018

    		1 pagesCH03

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Patricia Daly Downey on Nov 29, 2018

    		1 pagesCH03

    Director's details changed for Kevin Downy on Nov 29, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Kevin Downy on May 09, 2017

    		2 pagesCH01

    Change of details for Mr Kevin Brian Downey as a person with significant control on May 09, 2017

    		2 pagesPSC04

    Secretary's details changed for Mrs Patricia Daly Downey on May 09, 2017

    		1 pagesCH03

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TALHANDAQ INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Kevin Brian
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		Director
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		United KingdomBritishDirector126233380003
    DOWNEY, Patricia Daly
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		Secretary
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		British140383630001
    WALDRON, Bradley James
    Arundel Road
    Angmering
    BN16 4JS Littlehampton
    School House
    West Sussex
    		Secretary
    Arundel Road
    Angmering
    BN16 4JS Littlehampton
    School House
    West Sussex
    		Australian140335860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALHANDAQ INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Brian Downey
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		Apr 06, 2016
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0