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Tally Marketplace Lending Limited
Tally Marketplace Lending Limited is a dissolved company incorporated on 7 November 2012 with the registered office located in London, City of London. Tally Marketplace Lending Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2024
(1 year 7 months ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08285356
Private limited company
Age
12 years
Incorporated
7 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 August 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tally Marketplace Lending Limited
Contact
Address
St Magnus House 6th Floor
3 Lower Thames Street
London
EC3R 6HD
England
Same address for the past
6 years
Companies in EC3R 6HD
Telephone
02920100417
Email
Unreported
Website
Fundingempire.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Tony Michael McGing
Director • British • Lives in UK • Born in Jun 1965
Downing LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Finance Limited
Tony Michael McGing is a mutual person.
Active
Ebury Corporate Services Limited
Tony Michael McGing is a mutual person.
Active
16 Hamlet Road Management Limited
Tony Michael McGing is a mutual person.
Active
Nick Cox Construction Limited
Tony Michael McGing is a mutual person.
Active
Bagnall Energy Limited
Tony Michael McGing is a mutual person.
Active
Downing Nominees Limited
Tony Michael McGing is a mutual person.
Active
Downing Members Limited
Tony Michael McGing is a mutual person.
Active
Magnus Fibre Company Limited
Tony Michael McGing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £50.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.52K
Increased by £403 (+1%)
Total Liabilities
-£44
Increased by £2 (+5%)
Net Assets
£50.48K
Increased by £401 (+1%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Own Shares Purchased
2 Years 5 Months Ago on 4 Apr 2023
Shares Cancelled
2 Years 5 Months Ago on 20 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Parag Satyandraprasad Patel Resigned
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Julia Siobhan Groves Resigned
4 Years Ago on 31 Mar 2021
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Get Credit Report
Discover Tally Marketplace Lending Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Purchase of own shares.
Submitted on 4 Apr 2023
Resolutions
Submitted on 28 Mar 2023
Cancellation of shares. Statement of capital on 16 February 2023
Submitted on 20 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Statement of capital on 13 February 2023
Submitted on 13 Feb 2023
Solvency Statement dated 08/02/23
Submitted on 13 Feb 2023
Termination of appointment of Parag Satyandraprasad Patel as a director on 11 February 2022
Submitted on 20 Sep 2022
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Repayment History
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