TALISMAN FINANCE (UK) LIMITED
Overview
| Company Name | TALISMAN FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07457365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TALISMAN FINANCE (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TALISMAN FINANCE (UK) LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALISMAN FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 520 LIMITED | Dec 01, 2010 | Dec 01, 2010 |
What are the latest accounts for TALISMAN FINANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TALISMAN FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Pablo Blanco Perez as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jose Luis Munoz Vega as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Change of details for Tegsi (Uk) Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on Jul 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2015
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Director's details changed for Marcos Hurtado Gil on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Pablo Blanco Perez on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Manuel Tomas Garcia Blanco on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Donna May Skinner as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Pablo Blanco Perez as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Marcos Hurtado Gil as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Manuel Tomas Garcia Blanco as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Whyte as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Cyril Warwick as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of TALISMAN FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA BLANCO, Manuel Tomas | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 203308520001 | |||||||||
| HURTADO GIL, Marcos | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 203310280001 | |||||||||
| VEGA, Jose Luis Munoz | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | 209683750002 | |||||||||
| LOWSON, Gillian | Secretary | Holburn Street AB10 6BZ Aberdeen Talisman House 163 Aberdeenshire | 146022640001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| BLANCO PEREZ, Pablo | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 203308820001 | |||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065720001 | |||||||||
| DOLAN, Philip David | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | Uk | Canadian | 167000360001 | |||||||||
| FORREST, John Eason | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | United Kingdom | British | 53530480001 | |||||||||
| GAAG, Aernout Van Der | Director | Holburn Street AB10 6BZ Aberdeen Talisman House 163 Aberdeenshire | United Kingdom | Dutch | 156386910001 | |||||||||
| HOLMES, Geoffrey Robert | Director | Bedford Row WC1R 4JS London 20-22 | Scotland | British | 106808370001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065730001 | |||||||||
| SKINNER, Donna May | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | 178325980001 | |||||||||
| WARWICK, Paul Cyril | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | 174470240001 | |||||||||
| WHYTE, Douglas | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 124776010001 |
Who are the persons with significant control of TALISMAN FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tegsi (Uk) Limited | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TALISMAN FINANCE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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