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TALKBAKE LIMITED

Dissolved

Company number 04383946

London · Incorporated 28 February 2002

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

TALKBAKE LIMITED was a private limited company incorporated on 28 February 2002 and registered in England and Wales and dissolved on 19 July 2016. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The board consists of three directors: GUMM, Sandra Louise (appointed 7 November 2003), LESLAU, Nicholas Mark (appointed 7 November 2003) and EVANS, Timothy James (appointed 28 July 2005). GUMM, Sandra Louise serves as company secretary (appointed 7 November 2003). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 15 July 2009. Companies House holds 77 filings for this company, most recently a gazette filing on 19 July 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ET
EVANS, Timothy James
Director
28 July 2005
GS
GUMM, Sandra Louise
Director
7 November 2003
LN
LESLAU, Nicholas Mark
Director
7 November 2003
WJ
WHITEHURST, John Gordon
Director · Resigned
17 November 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 February 2002
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 February 2002
DE
DG ELECTRICAL LIMITED
Corporate Secretary · Resigned
28 February 2002
CL
CAMMELL LAIRD GROUP PLC
Corporate Director · Resigned
28 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 April 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 August 2014 View
Liquidation Court Order Miscellaneous
Insolvency
14 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 January 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2013 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 August 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 June 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 June 2012 View
Liquidation Court Order Miscellaneous
Insolvency
19 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Mortgage
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Annual Return
15 March 2004 View
Memorandum Articles
Incorporation
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Legacy
Mortgage
8 March 2004 View
Legacy
Accounts
26 February 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Address
26 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Address
14 June 2003 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Accounts
5 April 2002 View
Legacy
Address
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Incorporation Company
Incorporation
28 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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