TALLA GIN LIMITED

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

    Company NameTALLA GIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11847232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TALLA GIN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TALLA GIN LIMITED located?

    Registered Office Address
    Carleton House, 266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALLA GIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for TALLA GIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of TALLA GIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOMEY, Matthew Peter
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    Secretary
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    255717750001
    TOOMEY, Cheryl Kim
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    Director
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    United KingdomBritish55731830003
    TOOMEY, Matthew Peter
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    Director
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    United KingdomBritish55912510003

    Who are the persons with significant control of TALLA GIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Peter Toomey
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    Feb 26, 2019
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cheryl Kim Toomey
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    Feb 26, 2019
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House, 266-268
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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