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The Talbex Group Limited
The Talbex Group Limited is a dissolved company incorporated on 30 January 1933 with the registered office located in London, Greater London. The Talbex Group Limited was registered 92 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2019
(6 years ago)
Was
86 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00272605
Private limited company
Age
92 years
Incorporated
30 January 1933
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Talbex Group Limited
Contact
Address
Suite 39
35 Buckingham Gate
London
SW1E 6PA
United Kingdom
Same address for the past
9 years
Companies in SW1E 6PA
Telephone
02073888803
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Mr Antony Brian Haywood
Director • Secretary • Settlements Manager • British • Lives in Guernsey • Born in Sep 1945
Mr John Anthony Hoskinson
Director • PSC • British • Lives in England • Born in Jul 1941
Mr. Richard Nugent
Director • British • Lives in Scotland • Born in Apr 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Mining (Kyrgyzstan) Limited
Mr. Richard Nugent is a mutual person.
Active
Penthouse Investments Limited
Mr. Richard Nugent and Mr John Anthony Hoskinson are mutual people.
Dissolved
Glyncastle Resource Limited
Mr. Richard Nugent is a mutual person.
Dissolved
Centreclear Limited
Mr. Richard Nugent is a mutual person.
Dissolved
Glyncastle Mining Limited
Mr. Richard Nugent is a mutual person.
Dissolved
Glyncastle Mineral Handling Limited
Mr. Richard Nugent is a mutual person.
Dissolved
Glyncastle Plc
Mr. Richard Nugent is a mutual person.
Dissolved
Ocean Coal Limited
Mr. Richard Nugent is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.17K
Same as previous period
Total Liabilities
-£182.93K
Increased by £3.31K (+2%)
Net Assets
-£161.76K
Decreased by £3.31K (+2%)
Debt Ratio (%)
864%
Increased by 15.64% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 16 Apr 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Full Accounts Submitted
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 25 Mar 2017
Small Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Company Re-registered
9 Years Ago on 29 Jan 2016
Company Re-registered
9 Years Ago on 29 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 26 January 2018 with no updates
Submitted on 23 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 7 Sep 2017
Confirmation statement made on 26 January 2017 with updates
Submitted on 25 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Aug 2016
Annual return made up to 26 January 2016 with full list of shareholders
Submitted on 8 Mar 2016
Miscellaneous
Submitted on 15 Feb 2016
Resolutions
Submitted on 29 Jan 2016
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Repayment History
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