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TALENT CUPBOARD LIMITED

TALENT CUPBOARD LIMITED

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

    • Overview

    Company NameTALENT CUPBOARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07121688
    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 TALENT CUPBOARD LIMITED?

    • Web portals (63120) / Information and communication

    Where is TALENT CUPBOARD LIMITED located?

    Registered Office Address
    2nd Floor Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TALENT CUPBOARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCEPT CUPBOARD LTDJan 11, 2010Jan 11, 2010

    What are the latest accounts for TALENT CUPBOARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for TALENT CUPBOARD 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 Mar 30, 2021

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Secretary's details changed for Charlotte Elizabeth Mcconnell on Oct 15, 2019

    		1 pagesCH03

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 85
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 85
    		SH01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed concept cupboard LTD\certificate issued on 25/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2014

    Change company name resolution on Apr 25, 2014

    		RES15
    change-of-nameApr 25, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 85
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of TALENT CUPBOARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Charlotte Elizabeth
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Secretary
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		British150425730001
    CHEETHAM, Julie Anne
    Ashbourne Grove
    W4 2JH Chiswick
    1
    London
    		Director
    Ashbourne Grove
    W4 2JH Chiswick
    1
    London
    		United KingdomBritishMarketing Consultant104243400001
    DEVONSHIRE, Simon Peter
    Tennyson Avenue
    TW1 4QX Twickenham
    25
    		Director
    Tennyson Avenue
    TW1 4QX Twickenham
    25
    		EnglandBritishNone68541240003
    MCCONNELL, Guy Charles
    Ennerdale Road
    TW9 2DL Richmond
    98
    Surrey
    		Director
    Ennerdale Road
    TW9 2DL Richmond
    98
    Surrey
    		United KingdomBritishMarketing Consultant97598130001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALENT CUPBOARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julie Anne Cheetham
    Ashbourne Grove
    W4 2JH Chiswick
    1
    London
    United Kingdom
    		Apr 06, 2016
    Ashbourne Grove
    W4 2JH Chiswick
    1
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Guy Charles Mcconnell
    Ennerdale Road
    TW9 2DL Richmond
    98
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ennerdale Road
    TW9 2DL Richmond
    98
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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