Company NameTallis Trading Limited
DirectorAndrew Rowley McLelland
Company StatusActive
Company Number09379896
CategoryPrivate Limited Company
Incorporation Date8 January 2015(9 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Andrew Rowley McLelland
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Irene Road
London
SW6 4AP

Location

Registered AddressSixth Floor
9 Argyll Street
London
W1F 7TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

13 September 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
1 March 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
7 February 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
7 February 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
3 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
13 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
13 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 February 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 February 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
29 March 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
7 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)