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Talisman Resources (Bahamas) Limited

Talisman Resources (Bahamas) Limited is an active company incorporated on 31 January 2006 with the registered office located in . Talisman Resources (Bahamas) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SF000973
Overseas company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Contact
Address
Messrs Callenders & Co
One Millars Court
PO BOX N-7117
Nassau, Bahamas
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Companyy Director • Spanish • Lives in UK • Born in Aug 1963
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
Director • UK Bu Manager • Spanish • Lives in Spain • Born in Aug 1980
Director • Italian • Lives in UK • Born in Feb 1965
Director • Legal Director • Spanish • Lives in Spain • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luis Alberto Polo Navas and Ferdinando Rigardo are mutual people.
Active
Talisman (Jambi Merang) Limited
Luis Alberto Polo Navas and Ferdinando Rigardo are mutual people.
Active
Talisman Resources (North West Java) Limited
Luis Alberto Polo Navas and Ferdinando Rigardo are mutual people.
Active
Talisman Perpetual (Norway) Limited
Luis Alberto Polo Navas and Ferdinando Rigardo are mutual people.
Active
Paladin Resources Limited
Luis Alberto Polo Navas and Ferdinando Rigardo are mutual people.
Active
Fortuna Resources (Sunda) Limited
Ferdinando Rigardo and German Dario Castro Valderrama are mutual people.
Active
Talisman Colombia Holdco Limited
Ferdinando Rigardo is a mutual person.
Active
Repsol UK Limited
Luis Alberto Polo Navas and Ferdinando Rigardo are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£15.51K
Increased by £144 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £18.29K (+1%)
Total Liabilities
-£1.54M
Increased by £7.02K (0%)
Net Assets
£267.44K
Increased by £11.27K (+4%)
Debt Ratio (%)
85%
Decreased by 0.48% (-1%)
Latest Activity
Mr German Dario Castro Valderrama Appointed
1 Year 1 Month Ago on 29 Jul 2024
Ferdinando Rigardo Appointed
1 Year 1 Month Ago on 29 Jul 2024
Luis Alberto Polo Navas Resigned
1 Year 1 Month Ago on 29 Jul 2024
Juan Pablo Stelzer Serrate Resigned
1 Year 1 Month Ago on 29 Jul 2024
Pablo Luis Gay Ger Appointed
2 Years Ago on 1 Sep 2023
Nicolas Guy Foucart Resigned
2 Years 5 Months Ago on 31 Mar 2023
Luis Alberto Polo Navas Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Nicolas Guy Foucart Appointed
2 Years 11 Months Ago on 15 Sep 2022
Jose Luis Munoz Vega Resigned
2 Years 11 Months Ago on 15 Sep 2022
Luis Pedrosa Romero Resigned
5 Years Ago on 8 Oct 2019
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Documents
Appointment of Mr German Dario Castro Valderrama as a director on 29 July 2024
Submitted on 14 Aug 2024
Appointment of Ferdinando Rigardo as a director on 29 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
Submitted on 14 Aug 2024
Appointment of Pablo Luis Gay Ger as a director on 1 September 2023
Submitted on 26 Jan 2024
Appointment of Luis Alberto Polo Navas as a director on 31 March 2023
Submitted on 17 Apr 2023
Termination of appointment of Nicolas Guy Foucart as a director on 31 March 2023
Submitted on 17 Apr 2023
Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022
Submitted on 17 Oct 2022
Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022
Submitted on 17 Oct 2022
Termination of appointment of Luis Pedrosa Romero as a director on 8 October 2019
Submitted on 18 Sep 2022
Repayment History
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