Introduction
Watch Company
T
TALENT 05 GLOBAL EXECUTIVE SEARCH AND CONSULTING LIMITED
TALENT 05 GLOBAL EXECUTIVE SEARCH AND CONSULTING LIMITED is an dissolved company incorporated on with the registered office located in Cheam. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TALENT 05 GLOBAL EXECUTIVE SEARCH AND CONSULTING LIMITED was registered 13 years ago.(SIC: 82990)
Status
dissolved
Active since 13 years ago
Company No
08340069
LTD Company
Age
13 Years
Incorporated 21 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 26 February 2018 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 January 2018 (8 years ago)
Next Due
Due by N/A
Contact
Address
2 Villiers Court 40 Upper Mulgrave Road Cheam, SM2 7AJ,
Previous Addresses
37 Warren Street London W1T 6AD
From: 11 June 2013To: 16 July 2014
55 Syon Park Gardens Isleworth Middlesex TW7 5NE United Kingdom
From: 21 December 2012To: 11 June 2013
Timeline
3 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BRESCHI, Manuela
ActiveBis Rue Pierre Leroux, Paris
Born October 1968
Director
Appointed 21 Dec 2012
BRESCHI, Manuela
Bis Rue Pierre Leroux, Paris
Born October 1968
Director
21 Dec 2012
Active
SPRING, Amanda
Active- Jesi, Milano20154 MILANO
Born September 1977
Director
Appointed 21 Dec 2012
SPRING, Amanda
- Jesi, Milano20154 MILANO
Born September 1977
Director
21 Dec 2012
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Manuela Breschi
ActiveParis75007
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Miss Manuela Breschi
Paris75007
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Amanda Spring
ActiveWhitefishMT 59937
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Amanda Spring
WhitefishMT 59937
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Amanda Spring
ActiveC/O Santini, Milano20129
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Amanda Spring
C/O Santini, Milano20129
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
11 September 2018
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
11 September 2018
No document
Gazette Notice Voluntary
26 June 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
26 June 2018
No document
Dissolution Application Strike Off Company
13 June 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
13 June 2018
No document
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 February 2018
No document
Change To A Person With Significant Control
23 January 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 January 2018
No document
Notification Of A Person With Significant Control
23 January 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2018
No document
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 January 2018
No document
Notification Of A Person With Significant Control
22 January 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2018
No document
Accounts With Accounts Type Total Exemption Full
28 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 April 2017
No document
Change Person Director Company With Change Date
12 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2017
No document
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 December 2016
No document
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2016
No document
Accounts With Accounts Type Total Exemption Small
17 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 January 2015
No document
Accounts With Accounts Type Total Exemption Small
25 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2014
No document
Change Registered Office Address Company With Date Old Address
16 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 December 2013
No document
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2013
No document
Change Registered Office Address Company With Date Old Address
11 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 June 2013
No document
Incorporation Company
21 December 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 December 2012
No document