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UK TALISMAN LIMITED - 19 Leyden Street, London, E1 7LE, England, United Kingdom
Company Information
- Company registration number
- 03432898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Leyden Street
- London
- E1 7LE
- England 19 Leyden Street, London, E1 7LE, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-11
- Dissolved on
- 2016-01-12
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Stefano Franchi
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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UK TALISMAN LIMITED Company Description
- UK TALISMAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03432898. Its current trading status is "live". It was registered 1997-09-11. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at 19 Leyden Street .
Get UK TALISMAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Talisman Limited - 19 Leyden Street, London, E1 7LE, England, United Kingdom
- 1997-09-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-03-11) - AD02
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dissolved-compulsory-strike-off-suspended (2021-02-06) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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gazette-filings-brought-up-to-date (2021-03-11) - DISS40
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confirmation-statement-with-updates (2021-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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change-sail-address-company-with-old-address-new-address (2021-03-11) - AD02
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change-to-a-person-with-significant-control (2021-03-10) - PSC04
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move-registers-to-sail-company-with-new-address (2021-03-11) - AD03
keyboard_arrow_right 2020
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administrative-restoration-company (2020-01-10) - RT01
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accounts-with-accounts-type-total-exemption-full (2020-01-10) - AA
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accounts-with-accounts-type-micro-entity (2020-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2020-01-10) - AR01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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gazette-notice-compulsory (2020-12-29) - GAZ1
keyboard_arrow_right 2016
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gazette-dissolved-compulsory (2016-01-12) - GAZ2
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-09-29) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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gazette-dissolved-compulsary (2014-01-14) - GAZ2
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administrative-restoration-company (2014-09-19) - RT01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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appoint-corporate-director-company-with-name-date (2014-09-19) - AP02
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-15) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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gazette-filings-brought-up-to-date (2013-01-26) - DISS40
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change-person-director-company-with-change-date (2013-05-29) - CH01
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termination-director-company-with-name (2013-08-08) - TM01
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termination-secretary-company-with-name (2013-08-08) - TM02
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gazette-notice-compulsary (2013-10-01) - GAZ1
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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capital-variation-of-rights-attached-to-shares (2011-09-28) - SH10
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-corporate-secretary-company-with-name (2010-07-23) - AP04
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appoint-corporate-director-company-with-name (2010-07-23) - AP02
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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administrative-restoration-company (2010-07-19) - RT01
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gazette-dissolved-compulsary (2010-02-09) - GAZ2
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capital-variation-of-rights-attached-to-shares (2010-09-28) - SH10
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-10-27) - GAZ1
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legacy (2009-07-15) - 288b
keyboard_arrow_right 2008
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restoration-order-of-court (2008-09-16) - AC92
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legacy (2008-09-17) - 88(2)
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legacy (2008-09-17) - 88(3)
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accounts-with-accounts-type-total-exemption-full (2008-09-17) - AA
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legacy (2008-09-17) - 363a
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legacy (2008-10-31) - 288b
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legacy (2008-10-31) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-10-10) - 363a
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legacy (2008-10-10) - 288a
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legacy (2008-10-10) - 287
keyboard_arrow_right 2004
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gazette-dissolved-compulsary (2004-06-22) - GAZ2
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gazette-notice-compulsary (2004-03-09) - GAZ1
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288a
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legacy (2002-04-23) - 288b
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legacy (2002-04-23) - 288c
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legacy (2002-02-20) - 288c
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legacy (2002-09-27) - 288a
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accounts-with-accounts-type-dormant (2002-07-30) - AA
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legacy (2002-10-17) - 123
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legacy (2002-09-30) - 363s
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resolution (2002-10-17) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-dormant (2001-06-29) - AA
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-dormant (2000-07-18) - AA
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legacy (2000-07-18) - 288b
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legacy (2000-07-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 288b
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-dormant (1999-07-07) - AA
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legacy (1999-07-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363b
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legacy (1998-11-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-11) - 288b
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legacy (1997-12-11) - 287
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incorporation-company (1997-09-11) - NEWINC