TALISMAN UK INVESTMENTS LIMITED
Overview
| Company Name | TALISMAN UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07964010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALISMAN UK INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TALISMAN UK INVESTMENTS LIMITED located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALISMAN UK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALISMAN COLOMBIA INVESTMENTS LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for TALISMAN UK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TALISMAN UK INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TALISMAN UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Marcos Hurtado Gil on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Manuel Tomas Garcia Blanco on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Pablo Blanco Perez on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Manuel Tomas Garcia Blanco as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Marcos Hurtado Gil as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Pablo Blanco Perez as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna May Skinner as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul Cyril Warwick on May 11, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Donna May Skinner on Jan 26, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Ms Donna May Skinner on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Warwick on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Whyte on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of TALISMAN UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCO PEREZ, Pablo | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 203308820001 | |||||
| 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 | |||||
| LOWSON, Gillian | Secretary | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | 146022640001 | |||||||
| APPLETON, Guy Robert Maurice | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | United Kingdom | British | 156848840001 | |||||
| DOLAN, Philip David | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Uk | Canadian | 167000360001 | |||||
| SKINNER, Donna May | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | 178325980001 | |||||
| VAN DER GAAG, Aernout | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Canada | Dutch | 155977510003 | |||||
| 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 |
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