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Talbot Deane Investments Limited
Talbot Deane Investments Limited is a dissolved company incorporated on 2 January 2013 with the registered office located in London, City of London. Talbot Deane Investments Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 November 2025
(8 days ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08345152
Private limited company
Age
12 years
Incorporated
2 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Talbot Deane Investments Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
4 years
Companies in EC4N 8AW
Telephone
01625 854300
Email
Unreported
Website
Bollington.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
James Oliver Whittingham
Director • British • Lives in England • Born in Aug 1977
Alistair Charles Peel
Secretary
Bollington Wilson Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
F. Wilson (Insurance Brokers) Limited
James Oliver Whittingham and Michael Peter Rea are mutual people.
Active
Prophet Group Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Bollington Wilson Group Limited
James Oliver Whittingham and Michael Peter Rea are mutual people.
Active
Bollington Wilson Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Lifesure Group Limited
James Oliver Whittingham is a mutual person.
Active
Heath Lambert Limited
James Oliver Whittingham is a mutual person.
Active
Lifesure Limited
James Oliver Whittingham is a mutual person.
Active
Teesside Insurance Consultants Limited
James Oliver Whittingham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.85M
Same as previous period
Total Liabilities
-£11.72M
Same as previous period
Net Assets
-£4.86M
Same as previous period
Debt Ratio (%)
171%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Days Ago on 4 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 12 Aug 2025
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 17/07/25
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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