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Talabot Securities Ltd
Talabot Securities Ltd is an active company incorporated on 4 February 2009 with the registered office located in London, Greater London. Talabot Securities Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
06809259
Private limited company
Age
16 years
Incorporated
4 February 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
171 days
Dated
6 March 2024
(1 year 6 months ago)
Next confirmation dated
6 March 2025
Was due on
20 March 2025
(5 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
160 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Talabot Securities Ltd
Contact
Address
109 Gloucester Place
London
W1U 6JW
England
Address changed on
10 Feb 2025
(6 months ago)
Previous address was
35-38 New Bridge Street London EC4V 6BW England
Companies in W1U 6JW
Telephone
02078427650
Email
Available in Endole App
Website
Riverrockecp.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Michel Marie Raoul Gerard Peretie
Director • Lives in UK • Born in Jan 1954
Mr Michel Marie Raoul Gerard Peretie
PSC • French • Lives in UK • Born in Jan 1954
Talabot Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talabot Finance Limited
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
Riverrock Asset Management Holdings Limited
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
Linkedtrade Holding Limited
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
Riverrock European Capital Partners LLP
Michel Marie Raoul Gerard Peretie is a mutual person.
Active
X Scuderia Ltd
Michel Marie Raoul Gerard Peretie is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£233
Decreased by £19.21K (-99%)
Turnover
£2.45M
Decreased by £1.64M (-40%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£664.25K
Decreased by £641.93K (-49%)
Total Liabilities
-£180.08K
Decreased by £609.77K (-77%)
Net Assets
£484.17K
Decreased by £32.16K (-6%)
Debt Ratio (%)
27%
Decreased by 33.36% (-55%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Sian Wilson Resigned
2 Years 11 Months Ago on 7 Oct 2022
Mr Michel Marie Raoul Gerard Peretie (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr Michel Marie Raoul Gerard Peretie Details Changed
4 Years Ago on 1 Feb 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Registered office address changed from 35-38 New Bridge Street London EC4V 6BW England to 109 Gloucester Place London W1U 6JW on 10 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 18 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 3 Jun 2024
Certificate of change of name
Submitted on 15 Nov 2023
Change of name notice
Submitted on 15 Nov 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 19 Jan 2023
Termination of appointment of Sian Wilson as a secretary on 7 October 2022
Submitted on 7 Oct 2022
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Repayment History
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