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TALKE NOMINEE NO.2 LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
T

TALKE NOMINEE NO.2 LIMITED

Other letting and operating of own or leased real estate

Founded 17 Oct 2007 Dissolved London, England
Other letting and operating of own or leased real estate
Accounts Submitted 13 Jun 2018
Confirmation Statement Submitted 24 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—17 Oct 2007Active
Kirsty Ann-marie WilmanDirectorBritishUnited Kingdom4528 Jan 2013Active
Matthew James TorodeDirectorBritishUnited Kingdom411 Apr 2015Active

Shareholders

Shareholders (1)

Talke General Partner Limited
100.0%
130 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Talke General Partner Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TALKE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
TALKE NOMINEE NO.2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
28 Aug 2018GazetteGazette Notice VoluntaryView(1 page)
16 Aug 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 Jun 2018AccountsAnnual accounts made up to 2017-12-31View(5 pages)
14 Feb 2018OfficersTermination of David Leonard Grose as director on 2018-01-31View(1 page)
13 Nov 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Aug 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Aug 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
13 Jun 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(5 pages)
14 Feb 2018 Officers

Termination of David Leonard Grose as director on 2018-01-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 13 Nov 2018

Gazette Notice Voluntary

7 years ago on 28 Aug 2018

Dissolution Application Strike Off Company

7 years ago on 16 Aug 2018

Annual accounts made up to 2017-12-31

7 years ago on 13 Jun 2018

Termination of David Leonard Grose as director on 2018-01-31

7 years ago on 14 Feb 2018