Company NameTalke General Partner Limited
Company StatusDissolved
Company Number06366679
CategoryPrivate Limited Company
Incorporation Date11 September 2007(14 years, 11 months ago)
Dissolution Date27 November 2018 (3 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Paul Thomas Wray
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Coulters Close
Grove Green
Maidstone
Kent
ME14 5SU
Director NameMr Christopher Raymond Andrew Darroch
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(2 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 27 November 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameHermes Secretariat Limited (Corporation)
StatusClosed
Appointed11 September 2007(same day as company formation)
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2007(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU
Director NameMs Emily Ann Mousley
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 1
Cranley Gardens, Muswell Hill
London
N10 3AA
Director NameMr Julian Michael Agnew
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 February 2016)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1A 2NF
Director NameMr Paul Richard Till
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 February 2016)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1A 2NF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Shareholders

1 at £1Bis (Postal Services Act 2011) B Company LTD
50.00%
Ordinary
1 at £1Britel Fund Nominees LTD
50.00%
Ordinary

Financials

Year2014
Turnover£7
Net Worth-£101
Current Liabilities£124

Accounts

Latest Accounts31 December 2016 (5 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
4 September 2018Application to strike the company off the register (3 pages)
6 February 2018Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
22 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
8 September 2017Full accounts made up to 31 December 2016 (16 pages)
8 September 2017Full accounts made up to 31 December 2016 (16 pages)
13 October 2016Full accounts made up to 31 December 2015 (14 pages)
13 October 2016Full accounts made up to 31 December 2015 (14 pages)
12 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
11 March 2016Termination of appointment of Julian Michael Agnew as a director on 10 February 2016 (2 pages)
11 March 2016Termination of appointment of Paul Richard Till as a director on 10 February 2016 (2 pages)
11 March 2016Termination of appointment of Julian Michael Agnew as a director on 10 February 2016 (2 pages)
11 March 2016Termination of appointment of Paul Richard Till as a director on 10 February 2016 (2 pages)
29 September 2015Full accounts made up to 31 December 2014 (13 pages)
29 September 2015Full accounts made up to 31 December 2014 (13 pages)
24 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(7 pages)
24 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(7 pages)
31 March 2015Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
31 March 2015Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
8 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(7 pages)
8 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(7 pages)
7 July 2014Full accounts made up to 31 December 2013 (12 pages)
7 July 2014Full accounts made up to 31 December 2013 (12 pages)
2 October 2013Full accounts made up to 31 December 2012 (12 pages)
2 October 2013Full accounts made up to 31 December 2012 (12 pages)
11 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(7 pages)
11 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(7 pages)
3 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
3 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
1 October 2012Full accounts made up to 31 December 2011 (13 pages)
1 October 2012Full accounts made up to 31 December 2011 (13 pages)
13 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
13 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
5 September 2011Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
5 September 2011Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
5 September 2011Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 (2 pages)
19 July 2011Full accounts made up to 31 December 2010 (12 pages)
19 July 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2010Full accounts made up to 31 December 2009 (12 pages)
5 October 2010Full accounts made up to 31 December 2009 (12 pages)
20 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
20 September 2010Secretary's details changed for Hermes Secretariat Limited on 11 September 2010 (2 pages)
20 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
20 September 2010Secretary's details changed for Hermes Secretariat Limited on 11 September 2010 (2 pages)
9 June 2010Appointment of Paul Richard Till as a director (2 pages)
9 June 2010Appointment of Julian Michael Agnew as a director (2 pages)
9 June 2010Appointment of Paul Richard Till as a director (2 pages)
9 June 2010Appointment of Julian Michael Agnew as a director (2 pages)
8 June 2010Termination of appointment of Alasdair Evans as a director (1 page)
8 June 2010Termination of appointment of Alasdair Evans as a director (1 page)
3 June 2010Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
3 June 2010Termination of appointment of Emily Mousley as a director (1 page)
3 June 2010Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
3 June 2010Termination of appointment of Emily Mousley as a director (1 page)
11 September 2009Return made up to 11/09/09; full list of members (4 pages)
11 September 2009Return made up to 11/09/09; full list of members (4 pages)
8 July 2009Full accounts made up to 31 December 2008 (14 pages)
8 July 2009Full accounts made up to 31 December 2008 (14 pages)
26 September 2008Return made up to 11/09/08; full list of members (4 pages)
26 September 2008Ad 22/11/07\gbp si [email protected]=1\gbp ic 3/4\ (1 page)
26 September 2008Return made up to 11/09/08; full list of members (4 pages)
26 September 2008Ad 22/11/07\gbp si [email protected]=1\gbp ic 3/4\ (1 page)
11 December 2007Ad 11/09/07-22/11/07 £ si [email protected]=2 £ ic 1/3 (2 pages)
11 December 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
11 December 2007Ad 11/09/07-22/11/07 £ si [email protected]=2 £ ic 1/3 (2 pages)
11 December 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
11 September 2007Secretary resigned (1 page)
11 September 2007Incorporation (17 pages)
11 September 2007Secretary resigned (1 page)
11 September 2007Incorporation (17 pages)