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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

TALKPLAY LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09999643
Founded11/02/2016
PurposeOther information technology service activities
AddressCarlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date11/02/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 29/04/2026

Timeline (7 events)

06/10/2017

Annual accounts filed

Accounts for a dormant company made up to 28 February 2017

View file in Documents

28/02/2017

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2017

View file in Documents

11/02/2016

Appointed Nestor Torres Gilart (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Anr Group Ltd.

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Rossend Rocamora Redondo

Director

Appointed: 11/02/2016

—
Andres Rates Garcia

Director

Appointed: 11/02/2016

—
Amedia Ltd

Secretary

Appointed: 11/02/2016

—
Nestor Torres Gilart

Director

Appointed: 11/02/2016

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Anr Group Ltd. (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Carlyle House

Lower Ground Floor, 235 - 237 Vauxhall Bridge Road

London

SW1V 1EJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £1

Key figures

Total assets

2017£1

Number Shares Allotted

2017100

Par Value Share

2017£0

Cash Bank In Hand

2017£1

Net Assets Liabilities Including Pension Asset Liability

2017£1

Share Capital Allotted Called Up Paid

2017£1

Shareholder Funds

2017£1
Metric2017
Total assets£1
Number Shares Allotted100
Par Value Share£0
Cash Bank In Hand£1
Net Assets Liabilities Including Pension Asset Liability£1
Share Capital Allotted Called Up Paid£1
Shareholder Funds£1

Documenti

Final Gazette dissolved via voluntary strike-off

30/01/2018

View

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Confirmation statement

19/12/2017

View

First Gazette notice for voluntary strike-off

14/11/2017

View

Strike off from register

03/11/2017

View

Accounts for a dormant company made up to 28 February 2017

06/10/2017

View

Change of corporate secretary details

10/05/2017

View

Change of registered office address

10/05/2017

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2017

Filed: 28/02/2017

View

Confirmation statement

20/02/2017

View

Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇺🇸Mr Greggory MischnerEDGAR LEE🇬🇧Mr Derek Christopher Williams
  2. –
  3. –
  4. –TALKPLAY LTD.
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