TANTALUM CORPORATION LIMITED

Overview

Company Name	TANTALUM CORPORATION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08933906
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TANTALUM CORPORATION LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is TANTALUM CORPORATION LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of TANTALUM CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
TANTALUM FOUNDERS LIMITED	Mar 11, 2014	Mar 11, 2014

What are the latest accounts for TANTALUM CORPORATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for TANTALUM CORPORATION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 11, 2020
Next Confirmation Statement Due	Mar 25, 2020
Next Confirmation Statement Made Up To	Mar 11, 2019
Overdue	Yes

What are the latest filings for TANTALUM CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2024

Liquidators' statement of receipts and payments to May 29, 2024

22 pages

LIQ03

Sep 02, 2023

Liquidators' statement of receipts and payments to May 29, 2023

24 pages

LIQ03

Jul 21, 2022

Liquidators' statement of receipts and payments to May 29, 2022

27 pages

LIQ03

Jul 23, 2021

Liquidators' statement of receipts and payments to May 29, 2021

24 pages

LIQ03

Jul 28, 2020

Liquidators' statement of receipts and payments to May 29, 2020

36 pages

LIQ03

Oct 08, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jun 20, 2019

Registered office address changed from 2Fa 2 Finsbury Avenue London London EC2M 2PP England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 20, 2019

2 pages

AD01

Jun 18, 2019

Statement of affairs

16 pages

LIQ02

Jun 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 30, 2019	LRESEX

May 03, 2019

Termination of appointment of Kyujin Cho as a director on May 02, 2019

1 pages

TM01

Apr 23, 2019

Statement of capital following an allotment of shares on Jun 20, 2018

Capital: GBP 4,375.2131

7 pages

SH01

Apr 02, 2019

Termination of appointment of Ronald Black as a director on Apr 02, 2019

1 pages

TM01

Apr 02, 2019

Termination of appointment of Ian Ashley Drew as a director on Apr 02, 2019

1 pages

TM01

Mar 22, 2019

Confirmation statement made on Mar 11, 2019 with updates

15 pages

CS01

Mar 22, 2019

Cessation of Stv Gp Limited as a person with significant control on Jun 20, 2018

1 pages

PSC07

Mar 22, 2019

Notification of Disruptive Capital Investments Ii Limited as a person with significant control on Jun 20, 2018

2 pages

PSC02

Mar 08, 2019

Appointment of Kyujin Cho as a director on Mar 08, 2019

2 pages

AP01

Mar 08, 2019

Termination of appointment of Steve Lee as a director on Feb 26, 2019

1 pages

TM01

Mar 08, 2019

Termination of appointment of Bengt Erik Ramberg as a director on Feb 26, 2019

1 pages

TM01

Mar 08, 2019

Termination of appointment of Steve Midgley as a director on Mar 07, 2019

1 pages

TM01

Mar 06, 2019

Termination of appointment of Michael Hansen as a director on Mar 04, 2019

1 pages

TM01

Jan 31, 2019

Director's details changed for Mr Steve Lee on Jan 31, 2019

2 pages

CH01

Jan 23, 2019

Appointment of Mr Michael Hansen as a director on Dec 07, 2018

2 pages

AP01

Jan 21, 2019

Director's details changed for Mr Steve Lee on Apr 18, 2017

2 pages

CH01

View All Filings

Who are the officers of TANTALUM CORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WOLLEY, Hugh Seymour

Oct 03, 2014

Secretary

110 Cannon Street

EC4N 6EU London

2nd Floor

191507510001

JOPP, Lincoln Peter Munro

Apr 05, 2017

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

United Kingdom

British

1968-2

Company Director

187059260006

DISRUPTIVE DATA CORPORATION S A

Jul 23, 2018

Director

1983 Evolene

Residences Les Sapins Bleus 36

Valais

Switzerland

Legal Form	SOCIETE ANONYME
Identification Type	Other Corporate Body or Firm
Legal Authority	SWISS

249344190001

BELKIN, Jeffrey Philip

Mar 11, 2014

Sep 15, 2014

Director

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

England

United Kingdom

British

1961-2

Accountant

79906460001

BLACK, Ronald

Nov 13, 2018

Apr 02, 2019

Director

44089 Vermilion

7909 Risden Road

Ohio

United States

American

1963-12

Director

252458330001

BULLIVANT, Peter Turville

Nov 22, 2017

Nov 30, 2018

Director

Stockley Park

UB11 1BD Uxbridge

1 Furzeground Way

Middlesex

England

United Kingdom

British

1963-2

Chartered Accountant

74635110001

CHO, Kyujin

Mar 08, 2019

May 02, 2019

Director

2 Finsbury Avenue

EC2M 2PP London

2fa

London

England

South Korea

South Korean

1965-2

Businessman

256144760001

DAVIES, Stuart Robert, Mr.

Sep 15, 2014

Apr 05, 2017

Director

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

England

United Kingdom

British

1967-11

Director

102224810001

DE BOUCAUD, Cedriane Marie

Mar 11, 2014

Apr 05, 2017

Director

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

England

French

1969-9

Entrepreneur

154824140001

DREW, Ian Ashley

Feb 01, 2017

Apr 02, 2019

Director

2 Finsbury Avenue

EC2M 2PP London

2fa

London

England

United Kingdom

British

1965-9

Company Director

228760560001

HANSEN, Michael

Dec 07, 2018

Mar 04, 2019

Director

2 Finsbury Avenue

EC2M 2PP London

2fa

London

England

Sweden

Swedish

1971-5

Director

254539480001

HOEVENAARS, Arnold

Sep 15, 2014

Mar 25, 2015

Director

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

England

Netherlands

Dutch

1949-4

Director

191455070001

LEE, Steve

Apr 18, 2017

Feb 26, 2019

Director

Youngtong-Ku,

Suwon-Si

Gyeonggi-Do,

5411-1603, Dochung-Ro 65

South Korea

South Korean

1962-9

Director

229674170001

MIDGLEY, Steve

Jun 29, 2016

Mar 07, 2019

Director

2 Finsbury Avenue

EC2M 2PP London

2fa

London

England

Luxemburg

South African

1970-12

Director

213099350001

RAMBERG, Bengt Erik

Dec 19, 2018

Feb 26, 2019

Director

2 Finsbury Avenue

EC2M 2PP London

2fa

London

England

Sweden

Swedish

1976-7

Executive Director

253926710001

TOHUMCU, Ozgur

Mar 27, 2017

Dec 19, 2018

Director

Stockley Park

UB11 1BD Uxbridge

1 Furzeground Way

Middlesex

England

British

1972-5

Company Director

227766720001

TRUELL, Edmund

Mar 11, 2014

Oct 03, 2014

Director

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

England

United Kingdom

British

1962-10

Entrepreneur

185840250001

WIGLEY, Robert

Sep 15, 2014

Sep 30, 2016

Director

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

England

1961-2

None

192159140001

WOLLEY, Hugh

Sep 15, 2014

Feb 28, 2017

Director

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

England

United Kingdom

British

1957-4

Chartered Accountant

23876550001

CHINSTRAP GP LIMITED

Apr 05, 2017

Jul 23, 2018

Director

La Charroterie

GY1 1EJ St Peter Port

Mill Court

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	GUERNESEY
Registration Number	57846

228669240001

ICE FLOE LIMITED

Apr 05, 2017

Director

La Charroterie

GY1 1EJ St Peter Port

Mill Court

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	52354

228671760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANTALUM CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Disruptive Capital Investments Ii Limited

Jun 20, 2018

Mill Court

La Charroterie

GY1 3GG St Peter Port

Ground Floor, Western Suite

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	62500.

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Stv Gp Limited

Apr 06, 2016

Laurence Pountney Hill

EC4R 0EH London

Vestry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk
Place Registered	London
Registration Number	06768103

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

Does TANTALUM CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 02, 2017 Delivered On Jun 06, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Handycar, Inc.,
	Transactions Jun 06, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 13, 2017 Delivered On Apr 24, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Handycar, Inc.,
	Transactions Apr 24, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 31, 2016 Delivered On Sep 07, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Asset Advantage Limited
	Transactions Sep 07, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does TANTALUM CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	May 30, 2019
Paul David Allen 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	May 30, 2019

View Detailed Information on Insolvency Cases

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.
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