TALENT FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

TALENT FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TALENT FINANCIAL LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246403.

TALENT FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR CHISWICK GATE
LONDON
W4 5RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN NEIL GRAINGER Aug 1951 British Director 2004-09-30 CURRENT
MRS STEPHANIE MARIE DUNGATE Aug 1956 British Director 2004-09-30 UNTIL 2004-09-30 RESIGNED
WILLIAM PETER BARRY CHARLES Oct 1945 British Director 2007-10-01 UNTIL 2008-08-01 RESIGNED
KEVIN GRANVILLE ROSE Dec 1966 British Secretary 2004-09-30 UNTIL 2006-03-15 RESIGNED
MR MARK IRELAND May 1974 British Secretary 2006-03-15 UNTIL 2010-08-27 RESIGNED
MR KEITH STEPHEN DUNGATE Jan 1948 British Secretary 2004-09-30 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Wealth Limited 2018-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Grainger 2016-04-06 - 2018-04-05 8/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Laura Murphy 2016-04-06 - 2018-04-05 6/1984 London   Ownership of shares 25 to 50 percent
Mrs Laura Murphy 2016-04-06 - 2016-04-06 7/1994 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TALENT FINANCIAL LIMITED 2018-10-02 31-12-2017 £1,036,427 equity
Micro-entity Accounts - TALENT FINANCIAL LIMITED 2017-10-03 31-12-2016 £941,201 equity
Abbreviated Company Accounts - TALENT FINANCIAL LIMITED 2016-09-29 31-12-2015 £385,254 Cash £747,293 equity
Abbreviated Company Accounts - TALENT FINANCIAL LIMITED 2015-09-24 31-12-2014 £323,740 Cash £628,375 equity
Abbreviated Company Accounts - TALENT FINANCIAL LIMITED 2014-10-01 31-12-2013 £239,426 Cash £480,529 equity

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