ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
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
Telephone
02078427650
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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%)
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
Get Credit Report
Discover Talabot Securities Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year