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G L Tallent Ltd, SS1 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G L TALLENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G L Tallent Ltd. The company was founded 14 years ago and was given the registration number 07102906. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:G L TALLENT LTD
Company Number:07102906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

Director24 March 2010Active
121, Lovelace House, 96 Uxbridge Road, West Ealing, United Kingdom, W13 8RD

Secretary12 December 2009Active
121, Lovelace House, 96 Uxbridge Road, West Ealing, United Kingdom, W13 8RD

Director12 December 2009Active
41, Binfield Road, Byfleet, West Byfleet, United Kingdom, KT14 7PN

Director15 December 2009Active

People with Significant Control

Ms Sandra Masson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-02Gazette

Gazette dissolved liquidation.

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2020-10-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-21Insolvency

Liquidation voluntary statement of affairs.

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2019-08-21Resolution

Resolution.

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2019-08-12Insolvency

Liquidation disclaimer notice.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

Change sail address company with old address new address.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Officers

Change person director company with change date.

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2012-12-12Address

Change sail address company with old address.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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