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Talking Technology Holdings Limited

Talking Technology Holdings Limited is a dissolved company incorporated on 19 February 2009 with the registered office located in London, City of London. Talking Technology Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06824073
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bury House
31 Bury Street
London
EC3A 5AR
United Kingdom
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom
Telephone
02084104400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1967
Director • Chief Strategy Officer • British • Lives in England • Born in Jan 1978
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£209
Increased by £78 (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£372.06K
Increased by £78 (0%)
Total Liabilities
£0
Decreased by £89.09K (-100%)
Net Assets
£372.06K
Increased by £89.17K (+32%)
Debt Ratio (%)
0%
Decreased by 23.95% (-100%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 25 Jun 2024
James Laird Cawood Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr Alexander Ross Clark Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 19 May 2023
Heidi Lorraine Boniface (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Philip Boniface (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Philip John William Boniface Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 25 Jun 2024
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
Submitted on 19 Apr 2024
Termination of appointment of James Laird Cawood as a director on 12 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 21 Feb 2024
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 28 Apr 2023
Resolutions
Submitted on 28 Apr 2023
Change of share class name or designation
Submitted on 28 Apr 2023
Repayment History
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