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TALENT ID LIMITED

Company number 08891784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
02 Nov 2021 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to 257B Croydon Road Beckenham Kent BR3 3PS on 2 November 2021
02 Nov 2021 LIQ02 Statement of affairs
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 PSC02 Notification of Hanover Search Group Ltd as a person with significant control on 1 October 2018
04 Oct 2018 PSC07 Cessation of Gemma Elisabeth Waddell as a person with significant control on 1 October 2018
04 Oct 2018 AP03 Appointment of Mr Mehmed Kortach as a secretary on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Stephen Robin Phipps as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr James David Emmett as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Gemma Elisabeth Waddell as a director on 1 October 2018
02 Oct 2018 AD01 Registered office address changed from 101 Finsbury Pavement Moorgate London EC2A 1RS United Kingdom to Kemp House City Road London EC1V 2NX on 2 October 2018
23 May 2018 AA Unaudited abridged accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Jun 2017 AD01 Registered office address changed from 73 West Way Rickmansworth WD3 7EH to 101 Finsbury Pavement Moorgate London EC2A 1RS on 21 June 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates