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Talentia Software Holding Limited

Talentia Software Holding Limited is a dissolved company incorporated on 4 April 2006 with the registered office located in London, Greater London. Talentia Software Holding Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 January 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05769094
Private limited company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2nd Floor
46 Loman Street
London
SE1 0EH
Same address since incorporation
Telephone
020 72029300
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Bernard Peugnet
Director • Cfo • French • Lives in France • Born in Nov 1953
Viviane Chaine
Director • President • French • Lives in France • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£714
Decreased by £286 (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.51M
Decreased by £4.55M (-45%)
Total Liabilities
£0
Decreased by £3.95M (-100%)
Net Assets
£5.51M
Decreased by £591.89K (-10%)
Debt Ratio (%)
0%
Decreased by 39.32% (-100%)
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Latest Activity
Massimo Picciallo Resigned
8 Years Ago on 21 Dec 2016
Declaration of Solvency
9 Years Ago on 2 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Full Accounts Submitted
9 Years Ago on 9 May 2016
Julie Nicholson Windsor Resigned
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Full Accounts Submitted
10 Years Ago on 10 Jun 2015
Full Accounts Submitted
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 13 May 2014
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Documents
Termination of appointment of Massimo Picciallo as a secretary on 21 December 2016
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 2 Aug 2016
Declaration of solvency
Submitted on 2 Aug 2016
Resolutions
Submitted on 1 Aug 2016
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 21 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 9 May 2016
Termination of appointment of Julie Nicholson Windsor as a director on 29 February 2016
Submitted on 23 Mar 2016
Resolutions
Submitted on 10 Sep 2015
Annual return made up to 4 April 2015 with full list of shareholders
Submitted on 22 Jun 2015
Full accounts made up to 31 December 2014
Submitted on 10 Jun 2015
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Repayment History
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