Introduction
Watch Company
T
TALRUS LIMITED
TALRUS LIMITED is an dissolved company incorporated on 7 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TALRUS LIMITED was registered 7 years ago.(SIC: 64999)
Status
dissolved
Active since 7 years ago
Company No
11868250
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 March 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2024 (2 years ago)
Submitted on 18 March 2024 (2 years ago)
Next Due
Due by N/A
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
Previous Addresses
5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
From: 7 March 2019To: 4 August 2022
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 07 Mar 2019
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
07 Mar 2019
Active
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 07 Mar 2019
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
07 Mar 2019
Resigned 25 Jan 2023
Resigned
CAMPBELL, Christopher
Resigned24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 07 Mar 2019
Resigned 05 Dec 2024
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
07 Mar 2019
Resigned 05 Dec 2024
Resigned
REEK, Ashley Charles Anderson
Resigned24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 22 Aug 2022
Resigned 05 Dec 2024
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
22 Aug 2022
Resigned 05 Dec 2024
Resigned
GOLD ROUND LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 07 Mar 2019
Resigned 05 Dec 2024
GOLD ROUND LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
07 Mar 2019
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Mar 2019
Active
Gold Round Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 07 Mar 2019
Gold Round Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
07 Mar 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
1 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2023
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
4 August 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
12 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2019
28 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2019