TALLY MARKETPLACE LENDING LIMITED
Overview
| Company Name | TALLY MARKETPLACE LENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08285356 |
| 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 TALLY MARKETPLACE LENDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TALLY MARKETPLACE LENDING LIMITED located?
| Registered Office Address | St Magnus House 6th Floor 3 Lower Thames Street EC3R 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALLY MARKETPLACE LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUNDING EMPIRE LIMITED | Nov 07, 2012 | Nov 07, 2012 |
What are the latest accounts for TALLY MARKETPLACE LENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for TALLY MARKETPLACE LENDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 27, 2022 |
What are the latest filings for TALLY MARKETPLACE LENDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 16, 2023
| 10 pages | SH06 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of capital on Feb 13, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Parag Satyandraprasad Patel as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Julia Siobhan Groves as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 23 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Parag Satyandraprasad Patel on Aug 01, 2020 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||||||||||||||
Cessation of Parag Satyandraprasad Patel as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Downing Llp as a person with significant control on Mar 06, 2019 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of TALLY MARKETPLACE LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGING, Tony Michael | Director | 6th Floor Lower Thames Street EC3R 6HD London St Magnus House England | United Kingdom | British | 52182790007 | |||||
| BROCK, Aidan Robert | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire England | England | Scottish | 201973800001 | |||||
| CROCKER, Ian | Director | The Willows Brackla CF31 2HD Bridgend 5 Mid Glamorgan Wales | United Kingdom | British | 96163610002 | |||||
| GEBERBAUER, Hans | Director | 5 Arlington Square Downshire Way RG12 1WA Bracknell Paratus Amc Limited Berkshire England | United Kingdom | German | 190756960001 | |||||
| GROVES, Julia Siobhan | Director | 6th Floor 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | Irish | 154968820001 | |||||
| KEEBLE, Anthony John | Director | 5 Arlington Square Downshire Way RG12 1WA Bracknell Paratus Amc Limited Berkshire England | England | British | 103011320001 | |||||
| LEVY, Jonathan | Director | Caerphilly Business Park Van Road CF83 3GG Caerphilly Britannia House Mid Glamorgan | Wales | British | 190019070001 | |||||
| LEWIS, Christopher Simon | Director | 6th Floor 3 Lower Thames Street EC3R 6HD London St. Magnus House England | England | British | 120407280001 | |||||
| MAHER, Dominic | Director | 5 Arlington Square Downshire Way RG12 1WA Bracknell Paratus Amc Limited Berkshire England | England | British | 199367090001 | |||||
| PATEL, Dinesh | Director | Caerphilly Business Park Van Road CF83 3GG Caerphilly Britannia House Mid Glamorgan | Wales | British | 175998680001 | |||||
| PATEL, Parag Satyandraprasad | Director | 6th Floor 3 Lower Thames Street EC3R 6HD London St Magnus House England | Wales | British | 117095100003 |
Who are the persons with significant control of TALLY MARKETPLACE LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Llp | Mar 06, 2019 | Downing Llp 3 Lower Thames Street EC3R 6HD London St. Magnus House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Downing Llp | Apr 06, 2016 | 6th Floor 3 Lower Thames Street EC3R 6HD London St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Parag Satyandraprasad Patel | Apr 06, 2016 | 6th Floor 3 Lower Thames Street EC3R 6HD London St Magnus House England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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