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Taliesin Management Limited

Taliesin Management Limited is a dissolved company incorporated on 19 October 2005 with the registered office located in London, Greater London. Taliesin Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 October 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05597454
Private limited company
Age
20 years
Incorporated 19 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 St. James's Square
London
SW1Y 4LB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Vice President • New Zealander • Lives in England • Born in Sep 1986
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Stephen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£112K
Increased by £67K (+149%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£26.59M
Increased by £768K (+3%)
Total Liabilities
-£3.57M
Decreased by £3.63M (-50%)
Net Assets
£23.02M
Increased by £4.4M (+24%)
Debt Ratio (%)
13%
Decreased by 14.46% (-52%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 13 Oct 2023
Emma Jane Morton Resigned
4 Years Ago on 30 Jul 2021
Rebecca Louise Taylor Appointed
4 Years Ago on 16 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Jun 2021
Declaration of Solvency
4 Years Ago on 29 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Nov 2020
Raymond Annel Marquis Resigned
5 Years Ago on 20 Jul 2020
Accounting Period Extended
5 Years Ago on 30 Mar 2020
Mr Simon David Austin Davies Details Changed
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2023
Liquidators' statement of receipts and payments to 17 June 2022
Submitted on 22 Aug 2022
Appointment of Rebecca Louise Taylor as a director on 16 July 2021
Submitted on 6 Aug 2021
Termination of appointment of Emma Jane Morton as a director on 30 July 2021
Submitted on 6 Aug 2021
Resolutions
Submitted on 29 Jun 2021
Declaration of solvency
Submitted on 29 Jun 2021
Appointment of a voluntary liquidator
Submitted on 29 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Statement of capital on 1 December 2020
Submitted on 1 Dec 2020
Repayment History
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