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TALENTRASPEL VIRTUAL WORLDS LIMITED

TALENTRASPEL VIRTUAL WORLDS LIMITED

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

    • Overview

    Company NameTALENTRASPEL VIRTUAL WORLDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06627717
    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 TALENTRASPEL VIRTUAL WORLDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TALENTRASPEL VIRTUAL WORLDS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALENTRASPEL VIRTUAL WORLDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TALENTRASPEL VIRTUAL WORLDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Notification of Talentraspel Ltd. as a person with significant control on Jun 30, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 24, 2017 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TALENTRASPEL VIRTUAL WORLDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    		120723590001
    LUDWIG, Kai
    76149
    Karlsruhe
    Thujaweg 13
    Germany
    		Director
    76149
    Karlsruhe
    Thujaweg 13
    Germany
    		German131366440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALENTRASPEL VIRTUAL WORLDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    76149karlsruhe
    Thujaweg 13
    Germany
    		Jun 30, 2016
    76149karlsruhe
    Thujaweg 13
    Germany
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredAachen
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number06627715
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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