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Talent Gene Ltd

Talent Gene Ltd is a dissolved company incorporated on 22 November 2013 with the registered office located in London, Greater London. Talent Gene Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08786190
Private limited company
Age
11 years
Incorporated 22 November 2013
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
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zircon Management Consulting Limited
Sarah Constance Linton and Amanda Dawn Thompson are mutual people.
Active
Zircon Talent Limited
Stuart Douglas Davies and Amanda Dawn Thompson are mutual people.
Active
Bodes E-Hr Limited
Stuart Douglas Davies is a mutual person.
Active
Opaal Limited
Amanda Dawn Thompson is a mutual person.
Active
Customkitty.Com Limited
Stuart Douglas Davies is a mutual person.
Liquidation
Be Talent Limited
Stuart Douglas Davies and Amanda Dawn Thompson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£5.83K
Increased by £5.73K (+5729%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.19K
Increased by £66.09K (+66089%)
Total Liabilities
-£36.47K
Increased by £36.47K (%)
Net Assets
£29.72K
Increased by £29.62K (+29618%)
Debt Ratio (%)
55%
Increased by 55.1% (%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 27 Aug 2025
Registered Address Changed
5 Years Ago on 30 Jun 2020
Voluntary Liquidator Appointed
6 Years Ago on 24 Jun 2019
Registered Address Changed
9 Years Ago on 6 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Oct 2016
Declaration of Solvency
9 Years Ago on 28 Oct 2016
Anthony Joseph Carnell Details Changed
9 Years Ago on 1 Oct 2016
Small Accounts Submitted
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 21 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 16 October 2024
Submitted on 6 Dec 2024
Liquidators' statement of receipts and payments to 16 October 2023
Submitted on 21 Dec 2023
Liquidators' statement of receipts and payments to 16 October 2022
Submitted on 22 Dec 2022
Liquidators' statement of receipts and payments to 16 October 2021
Submitted on 16 Dec 2021
Liquidators' statement of receipts and payments to 16 October 2020
Submitted on 15 Dec 2020
Registered office address changed from 24 Conduit Place Westminster London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020
Submitted on 30 Jun 2020
Liquidators' statement of receipts and payments to 16 October 2019
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 24 Jun 2019
Repayment History
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