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Talkm Limited

Talkm Limited is a dissolved company incorporated on 28 February 2003 with the registered office located in London, Greater London. Talkm Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04682207
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past 21 years
Telephone
08000497664
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Phone House Holdings (UK) Limited
Richard Lester and Mr John Shenton are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Richard Lester and Mr John Shenton are mutual people.
Active
CPW Acton Five Limited
Richard Lester and Mr John Shenton are mutual people.
Active
Simplify Digital Limited
Richard Lester and Mr John Shenton are mutual people.
Active
Carphone Warehouse Europe Limited
Richard Lester and Mr John Shenton are mutual people.
Active
CPW CP Limited
Richard Lester and Mr John Shenton are mutual people.
Active
New CPWM Limited
Richard Lester and Mr John Shenton are mutual people.
Active
Mastercare Service And Distribution Limited
Richard Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
1 May 2021
For period 1 May1 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£172K
Decreased by £25K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£946K
Decreased by £2.88M (-75%)
Total Liabilities
-£200K
Decreased by £2.98M (-94%)
Net Assets
£746K
Increased by £105K (+16%)
Debt Ratio (%)
21%
Decreased by 62.09% (-75%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 8 Apr 2024
Mr Richard Lester Appointed
1 Year 9 Months Ago on 16 Nov 2023
Richard Martin Resigned
2 Years 4 Months Ago on 3 May 2023
Mr John Shenton Appointed
2 Years 4 Months Ago on 25 Apr 2023
Declaration of Solvency
2 Years 9 Months Ago on 17 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 14 Nov 2022
Katrina Jamieson Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mrs Shalini Karen Bernadine Semon Appointed
2 Years 11 Months Ago on 10 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 18 Dec 2023
Appointment of Mr Richard Lester as a director on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Richard Martin as a director on 3 May 2023
Submitted on 3 May 2023
Appointment of Mr John Shenton as a director on 25 April 2023
Submitted on 28 Apr 2023
Declaration of solvency
Submitted on 17 Nov 2022
Resolutions
Submitted on 14 Nov 2022
Appointment of a voluntary liquidator
Submitted on 14 Nov 2022
Termination of appointment of Katrina Jamieson as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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