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TALISMAN LONDON LIMITED

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

This company is commonly known as Talisman London Limited. The company was founded 23 years ago and was given the registration number 04061934. The firm's registered office is in . You can find them at 79-91 New Kings Road, London, , . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:TALISMAN LONDON LIMITED
Company Number:04061934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:79-91 New Kings Road, London, SW6 4SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conduit, Barkers Hill, Semley, Shaftesbury, England, SP7 9BJ

Secretary30 August 2000Active
Conduit Farm, Barkers Hill, Semley, Shaftesbury, England, SP7 9BJ

Director30 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 August 2000Active
79-91, New Kings Road, London, SW6 4SQ

Director28 July 2013Active
Gardeners Cottage, Maperton, Wincanton, BA9 8EW

Director30 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 August 2000Active

People with Significant Control

Mr Kenneth Bolan
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Conduit Farm, Barkers Hill, Shaftesbury, England, SP7 9BJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-12Officers

Change person director company with change date.

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2021-02-24Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Change person secretary company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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