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Talos Properties Limited

The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Talos Properties Limited is a dissolved company incorporated on 11 July 2013 with the registered office located in Ringwood, Hampshire. Talos Properties Limited has been running for 10 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th June 2020.
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Name
Talos Properties Limited
Status
DISSOLVED
Dissolved on 29 December 2021 (2 years ago)
Following liquidation
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 24 June 2020 (3 years ago)
Next confirmation dated 24 June 2021
Was due on 8 July 2021 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2020
Was due on 30 September 2021 (2 years ago)
Company No.
08606402
Private Limited Company with Share Capital
Incorporation
11 July 2013
Incorporated 10 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Contact
Registered AddressThe Old Town Hall
71
Christchurch Road
Ringwood
BH24 1DH
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteCkcltd.co.uk
SocialUnreported
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People21
British • Director • Lawyer • Born in Sep 1985
DISSOLVED
Cargil Management Services Limited
British • Secretary
DISSOLVED
British • Director • Lawyer • Born in Jan 1975
DISSOLVED
British • Director • Chief Financial Officer • Born in Mar 1964
DISSOLVED
British • Director • Accountant • Born in Jan 1984
DISSOLVED
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Mutual Companies
CompanyStatus
Talos Properties Holdings Limited
James Robert Fuggle, Mr Shalin Punn, Cargil Management Services Limited, and 2 more are mutual people.
DISSOLVED
Ciff (UK) Newco Limited
Mr Bradley Paul Duncan, James Robert Fuggle and Mr Shalin Punn are mutual people
DISSOLVED
Ciff (UK) Trading Limited
Mr Bradley Paul Duncan, James Robert Fuggle and Mr Shalin Punn are mutual people
DISSOLVED
Ciff Ip Co Limited
James Robert Fuggle, Mr Shalin Punn and Mr Bradley Paul Duncan are mutual people
ACTIVE
Ciff Nutrition (UK) Limited
Mr Shalin Punn, Mr Bradley Paul Duncan and James Robert Fuggle are mutual people
DISSOLVED
Eros International Limited
Cargil Management Services Limited is a mutual person.
ADMINISTRATION
Omega No.12 2012 Developments Limited
Cargil Management Services Limited is a mutual person.
DISSOLVED
Numberjet Limited
Cargil Management Services Limited is a mutual person.
DISSOLVED
Geocurve Ltd
Cargil Management Services Limited is a mutual person.
DISSOLVED
Leisol Limited
Cargil Management Services Limited is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
3 Years30 Dec 2020
Confirmation Statement Submitted
3 Years3 Jul 2020
Accounts Submitted
4 Years8 Apr 2020
Accounts Submitted
4 Years4 Jul 2019
Mr Simon Trevor Lloyd Resigned
4 Years30 Jun 2019
James Robert Fuggle Appointed
4 Years30 Jun 2019
Confirmation Statement Submitted
4 Years24 Jun 2019
Mr Bradley Paul Duncan Appointed
5 Years13 Mar 2019
Mr Jonathan Christopher Watts Appointed
5 Years13 Mar 2019
Shalin Punn Resigned
5 Years9 Nov 2018
Cargil Management Services Limited Appointed
5 Years9 Nov 2018
Accounts Submitted
5 Years10 Jul 2018
Confirmation Statement Submitted
5 Years5 Jul 2018
Ms Eleanor Nancie Boddington Resigned
5 Years24 May 2018
Mr Shalin Punn Appointed
5 Years24 May 2018
Ms Hunada Nouss Resigned
6 Years1 Feb 2018
Eleanor Nancie Boddington Resigned
6 Years1 Feb 2018
Shalin Punn Appointed
6 Years1 Feb 2018
Ms Eleanor Nancie Boddington Appointed
6 Years1 Feb 2018
Accounts Submitted
6 Years10 Jul 2017
Confirmation Statement Submitted
6 Years4 Jul 2017
Eleanor Nancie Boddington Appointed
7 Years7 Dec 2016
Mr Donald Taylor Resigned
7 Years18 Nov 2016
Change Of Accounting Reference Date
7 Years14 Sep 2016
Annual Return Submitted
7 Years20 Jul 2016
Mr Simon Trevor Lloyd Appointed
8 Years13 Apr 2016
Mr Donald Taylor Appointed
8 Years11 Mar 2016
Accounts Submitted
8 Years4 Mar 2016
Mr Martyn Neil Dicker Resigned
8 Years25 Feb 2016
Edward Collier Resigned
8 Years31 Jan 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2019)
Year EndedDec 2019
Total Assets£44.99m
+£5.26m (+13.23%)
vs previous year
Total Liabilities£-17.99m
-£14.07m (-359.14%)
vs previous year
Net Assets£27m
-£8.81m (-24.61%)
vs previous year
Cash in Bank£44.84m
+£41.74m (+1344.22%)
vs previous year
EmployeesUnreported
Turnover £9.36m
+£5.75m (+159.43%)
vs previous year
Debt Ratio (%)39.99%
+30.13 (+305.58%)
vs previous year
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Subsidiaries
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Documents66
Final Gazette
29 Dec 2021 • 1 Page
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Return of final meeting
29 Sep 2021 • 18 Pages
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Registered office address changed
30 Dec 2020 • 2 Pages
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Appointment of a voluntary liquidator
12 Dec 2020 • 3 Pages
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Declaration of solvency
12 Dec 2020 • 5 Pages
VIEW PDF
VIEW DOCUMENTS