TALAL (UK) DEVELOPMENT COMPANY LTD
Status | DISSOLVED |
Company No. | 09241437 |
Category | Private Limited Company |
Incorporated | 30 Sep 2014 |
Age | 9 years, 9 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 08 Jan 2019 |
Years | 5 years, 5 months, 27 days |
SUMMARY
TALAL (UK) DEVELOPMENT COMPANY LTD is an dissolved private limited company with number 09241437. It was incorporated 9 years, 9 months, 4 days ago, on 30 September 2014 and it was dissolved 5 years, 5 months, 27 days ago, on 08 January 2019. The company address is Suite 105, Viglen House Alperton Lane Suite 105, Viglen House Alperton Lane, London, HA0 1HD, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Oct 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Vera Chason
Termination date: 2018-05-18
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Vera Chason
Appointment date: 2018-01-19
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Sarah Connolly
Termination date: 2018-01-19
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ali Hassan Kolaghassi
Notification date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-01
Old address: 6th Floor, 94 Wigmore Street London W1U 3RF
New address: Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Change person director company with change date
Date: 08 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-31
Officer name: Mr Michael Stewart Charmer
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stewart Charmer
Appointment date: 2015-11-24
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katy Nicola Stopford
Termination date: 2015-11-24
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-28
Officer name: Ms Georgina Sarah Connolly
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 15 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Dominic Danton Brown
Appointment date: 2015-09-11
Documents
Change account reference date company current extended
Date: 02 Oct 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
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