TALBOT DEANE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TALBOT DEANE INVESTMENTS LIMITED
COMPANY NUMBER
08345152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/01/2013
(11 years and 10 months old)
WEBSITE
BOLLINGTON.COM
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
Telephone: 01625854300
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLINGTON WILSON LIMITED | Non-Trading | View Report |
| TALBOT DEANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE BOLLINGTON GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829637) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALBOT DEANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALBOT DEANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALBOT DEANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 48 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
02/01/2013 - 31/03/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/01/2013 - Present (11 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
25/01/2013 - 05/02/2021 (8years) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829637) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Company Secretary Alistair Charles Peel (929829637) Appointed |
| 23/10/2021 | New Accounts filed |
| 12/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 12/02/2021 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 16/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Philip Frank Evans (919446512) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 11/07/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 08/09/2014 | New Accounts filed |
| 02/04/2014 | David Simpson (917467873) has left the board |
| 02/04/2014 | David Lawrence Simpson (911881794) has left the board |
| 21/03/2014 | New Board Member David Lawrence Simpson (911881794) Appointed |
| 21/03/2014 | New Board Member Patrick Francis McDonnell (914571138) Appointed |
| 21/03/2014 | New Board Member Christopher Mark Patterson (917528852) Appointed |
| 18/01/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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