TALBOT & LUNDBERG CAPITAL UK LIMITED
Overview
| Company Name | TALBOT & LUNDBERG CAPITAL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09172440 |
| 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 |
Where is TALBOT & LUNDBERG CAPITAL UK LIMITED located?
| Registered Office Address | c/o ADAMS & REMERS Dukes Court Duke Street St. James'S SW1Y 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TALBOT & LUNDBERG CAPITAL UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Peter John Campbell Talbot as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Michael Campbell Talbot as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anders Johan Lundberg as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2014
| 10 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Lasse Johan Gunnerud on Sep 22, 2014 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Lasse Johan Gunnerud on Sep 22, 2014 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Anders Johan Lundberg on Sep 22, 2014 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Peter John Campbell Talbot on Sep 22, 2014 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Paul Michael Campbell Talbot on Sep 22, 2014 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from The Old Rectory Great Cheverell Wiltshire SN10 5YA United Kingdom to C/O Adams & Remers Dukes Court Duke Street St. James's London SW1Y 6DF on Sep 18, 2014 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TALBOT & LUNDBERG CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNNERUD, Lasse Johan | Secretary | c/o Adams & Remer Duke Street St. James's SW1Y 6DF London 32 Dukes Court England | 190107920001 | |||||||
| GUNNERUD, Lasse Johan | Director | c/o Adams & Remer Duke Street St. James's SW1Y 6DF London 32 Dukes Court England | England | Norwegian | 175132880001 | |||||
| LUNDBERG, Anders Johan | Director | c/o Adams & Remer Duke Street St. James's SW1Y 6DF London 32 Dukes Court England | Norway | Norwegian | 190107880002 | |||||
| TALBOT, Paul Michael Campbell | Director | c/o Adams & Remers Duke Street St James's SW1Y 6DF London 32 Dukes Court England | England | British | 190107900002 | |||||
| TALBOT, Peter John Campbell | Director | c/o Adams & Remers Duke Street St James's SW1Y 6DF London 32 Dukes Court England | England | British | 102347190001 |
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