TALLON COMMODITIES LTD
Active - Accounts Filed
General Information
NAME
TALLON COMMODITIES LTD
COMPANY NUMBER
10866487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/2017
(7 years and 5 months old)
WEBSITE
talloncommodities.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JN
Telephone: 02031676500
TPS: No
67-68 Grosvenor Street
LONDON
W1K 3JN
8-10 Grosvenor Gardens
London
SW1W 0DH
Telephone: 31676500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TALLON COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLON COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLON COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/07/2017 - 29/11/2018 (1 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Peter Owen Romilly (925916925) Appointed |
| 14/09/2022 | Dimitrios Tsouvelekakis (917869528) has left the board |
| 02/07/2022 | New Accounts filed |
| 15/04/2022 | Philippou Hadji Filippou (925843013) has left the board |
| 15/04/2022 | Alan Dennis Blyghton (901082915) has left the board |
| 01/04/2022 | Alan Dennis Blyghton (901082915) has left the board |
| 01/04/2022 | Philippou Hadji Filippou (925843013) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | Irene Caroline Kontoyiannis (925843015) has left the board |
| 04/05/2021 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Irene Caroline Kontoyiannis (925843015) Appointed |
| 15/05/2019 | New Board Member Petros Tzanetakis (925843014) Appointed |
| 15/05/2019 | New Board Member Philippou Hadji Filippou (925843013) Appointed |
| 15/05/2019 | New Board Member Alan Dennis Blyghton (901082915) Appointed |
| 26/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Ibrahim Afara (923546391) has left the board |
| 18/01/2019 | Paula Sophia Georgianna Archer (920479480) has left the board |
| 05/10/2018 | Paul Kaine John Price (925078854) has left the board |
| 05/10/2018 | New Board Member Paul Kaine John Price (919887328) Appointed |
| 28/09/2018 | New Board Member Paul Kaine John Price (925078854) Appointed |
| 30/01/2018 | New Board Member Dimitrios Tsouvelekakis (917869528) Appointed |
| 30/01/2018 | Dimitrios Tsouvelekakis (923546393) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
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