TALENT FM GLOBAL LIMITED

TALENT FM GLOBAL LIMITED

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

    Company NameTALENT FM GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08789986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TALENT FM GLOBAL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TALENT FM GLOBAL LIMITED located?

    Registered Office Address
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALENT FM GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for TALENT FM GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Suite 3a, 3 Twyford Court, High Street Suite 3a, 3 Twyford Court High Street Dunmow Essex CM6 1AE England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on Jun 14, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2017

    LRESEX

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Registered office address changed from Thremhall House Thremhall Park Start Hill Bishops Stortford Hertfordshire to Suite 3a, 3 Twyford Court, High Street Suite 3a, 3 Twyford Court High Street Dunmow Essex CM6 1AE on Feb 23, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Nov 30, 2015 to Aug 31, 2015

    1 pagesAA01

    Director's details changed for Miss Nicola Dallas on Sep 21, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Thremhall Park Thremhall Park Start Hill Bishops Stortford England to Thremhall House Thremhall Park Start Hill Bishops Stortford Hertfordshire on Feb 18, 2015

    1 pagesAD01

    Registered office address changed from The Priory Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to Thremhall House Thremhall Park Start Hill Bishops Stortford Hertfordshire on Feb 18, 2015

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of TALENT FM GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRATER, Nicola
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Director
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    United KingdomBritishDirector133921080004

    Who are the persons with significant control of TALENT FM GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Ann Frater
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Apr 06, 2016
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    No
    Nationality: British
    Country of Residence: England
    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.

    Does TALENT FM GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2017Commencement of winding up
    Oct 24, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sally Richards
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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