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Talisman Finance (UK) Limited

Talisman Finance (UK) Limited is a dissolved company incorporated on 1 December 2010 with the registered office located in London, Greater London. Talisman Finance (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07457365
Private limited company
Age
14 years
Incorporated 1 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Talisman Finance (UK) Limited
Contact Update Details
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
England
SW1Y 4LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Manuel Tomas Garcia Blanco
Director • E&P Regional Executive Director For Euro • Spanish • Lives in Spain • Born in May 1964
Jose Luis Munoz Vega
Director • Economist • Spanish • Lives in UK • Born in Jan 1979
Marcos Hurtado Gil
Director • Europe, Africa & Brazil Planning And Con • Spanish • Lives in Spain • Born in Feb 1975
Tegsi (UK) Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£105K
Increased by £42K (+67%)
Turnover
£82K
Decreased by £7.04M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£186K
Increased by £55K (+42%)
Total Liabilities
-£83K
Same as previous period
Net Assets
£103K
Increased by £55K (+115%)
Debt Ratio (%)
45%
Decreased by 18.74% (-30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Jan 2019
Declaration of Solvency
7 Years Ago on 25 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Mar 2018
Jose Luis Munoz Vega Appointed
8 Years Ago on 1 Nov 2017
Pablo Blanco Perez Resigned
8 Years Ago on 1 Nov 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Registered Address Changed
8 Years Ago on 20 Jul 2017
Tegsi (Uk) Limited (PSC) Details Changed
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2018
Declaration of solvency
Submitted on 25 Jun 2018
Resolutions
Submitted on 14 Mar 2018
Appointment of a voluntary liquidator
Submitted on 13 Mar 2018
Termination of appointment of Pablo Blanco Perez as a director on 1 November 2017
Submitted on 18 Dec 2017
Appointment of Jose Luis Munoz Vega as a director on 1 November 2017
Submitted on 18 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Change of details for Tegsi (Uk) Limited as a person with significant control on 30 June 2017
Submitted on 20 Jul 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 20 July 2017
Submitted on 20 Jul 2017
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Repayment History
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