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TALKOUT NEWCO LIMITED (12649927)

TALKOUT NEWCO LIMITED (12649927) is a dissolved UK company. incorporated on 5 June 2020. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TALKOUT NEWCO LIMITED has been registered for 5 years. Current directors include COCKBURN, Ayyab, Mrs., COCKBURN, Martin James Stuart.

Company Number
12649927
Status
dissolved
Type
ltd
Incorporated
5 June 2020
Age
5 years
Address
4 Vicarage Road, Birmingham, B15 3ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COCKBURN, Ayyab, Mrs., COCKBURN, Martin James Stuart
SIC Codes
64209

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Introduction
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TALKOUT NEWCO LIMITED

TALKOUT NEWCO LIMITED is an dissolved company incorporated on 5 June 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TALKOUT NEWCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

dissolved

Active since 5 years ago

Company No

12649927

LTD Company

Age

5 Years

Incorporated 5 June 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 30 September 2022 (3 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 July 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

TALKOUT VR LIMITED
From: 5 June 2020To: 25 August 2020
Contact
Address

4 Vicarage Road Edgbaston Birmingham, B15 3ES,

Timeline

4 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Jun 20
Director Left
Jan 21
Director Left
Jan 22
Director Joined
Jan 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COCKBURN, Ayyab, Mrs.

Active
Vicarage Road, BirminghamB15 3ES
Born April 1977
Director
Appointed 05 Jun 2020

COCKBURN, Martin James Stuart

Active
Vicarage Road, BirminghamB15 3ES
Born January 1950
Director
Appointed 05 Jun 2020

LUFT, Timothy Patrick

Resigned
Peace Drive, ShrewsburySY2 5NQ
Born February 1973
Director
Appointed 21 Jan 2022
Resigned 21 Jan 2022

WALKER, Simon Thomas

Resigned
Vicarage Road, BirminghamB15 3ES
Born August 1987
Director
Appointed 05 Jun 2020
Resigned 15 Jan 2021

Persons with significant control

1

Talkout Holding Limited

Active
Vicarage Road, BirminghamB15 3ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Fundings
Financials
Latest Activities

Filing History

13

Gazette Dissolved Compulsory
20 February 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
5 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 April 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Resolution
25 August 2020
RESOLUTIONSResolutions
Incorporation Company
5 June 2020
NEWINCIncorporation