TALLY MARKETPLACE LENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Cancellation of shares. Statement of capital on 2023-02-16 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 13/02/2313 February 2023 | Statement of capital on 2023-02-13 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-27 with updates |
| 20/09/2220 September 2022 | Termination of appointment of Parag Satyandraprasad Patel as a director on 2022-02-11 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 |
| 03/07/213 July 2021 | |
| 17/06/2117 June 2021 | |
| 19/11/1919 November 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAG SATYANDRAPRASAD PATEL |
| 25/06/1925 June 2019 | CESSATION OF DOWNING LLP AS A PSC |
| 25/06/1925 June 2019 | CESSATION OF PARAG SATYANDRAPRASAD PATEL AS A PSC |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING LLP |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / DOWNING LLP / 25/03/2019 |
| 25/03/1925 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 50000 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / DOWNING LLP / 05/03/2019 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 18 PARK PLACE CARDIFF CF10 3DQ WALES |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / PARAG PATEL / 05/03/2019 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON LEWIS |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR TONY MICHAEL MCGING |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS JULIA SIOBHAN GROVES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM CAPITAL TOWER CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL, GREYFRIARS ROAD CARDIFF CF10 3AG WALES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / PARATUS AMC LIMITED / 02/10/2016 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG SATYANDRAPRASAD PATEL / 01/05/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEEBLE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BROCK |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS GEBERBAUER |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAHER |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | ARTICLES OF ASSOCIATION |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED FUNDING EMPIRE LIMITED CERTIFICATE ISSUED ON 11/12/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR AIDAN ROBERT BROCK |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY MID GLAMORGAN CF83 3GG |
| 21/08/1521 August 2015 | CHANGING JURISDICTION 22/07/2015 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 16/07/1516 July 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN KEEBLE |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED DOMINIC MAHER |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED HANS GEBERBAUER |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/07/157 July 2015 | SUB-DIVISION 10/06/15 |
| 30/06/1530 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SECOND FILING FOR FORM SH01 |
| 13/05/1513 May 2015 | SECOND FILING FOR FORM SH01 |
| 13/05/1513 May 2015 | 18/09/13 STATEMENT OF CAPITAL GBP 100 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JONATHAN LEVY |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DINESH PATEL |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CROCKER |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG WALES |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG SATYANDRAPRASAD PATEL / 25/02/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF CF24 5EA UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 216 WHITCHURCH ROAD CARDIFF CF14 3ND |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR IAN CROCKER |
| 10/12/1210 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 8 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 8 |
| 07/11/127 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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