TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
COMPANY NUMBER
08747562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/2013
(11 years and 1 months old)
WEBSITE
PARATUSAMC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/03/2014
11/12/2015
FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED
View all previous names
LONDON
EC3R 6HD
St. Magnus House, 6th Floor,
3 Lower Thames Street
London
EC3R 6HD
EC3R 6HD
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 |
|---|---|
| 01/02/2024 | New Board Member Parag Satyandraprasad Patel (911709510) Appointed |
| 03/10/2022 | New Board Member Parag Satyandraprasad Patel (911709510) Appointed |
| 22/09/2022 | New Board Member Parag Satyandraprasad Patel (911709510) Appointed |
Credit Risk Overview
Want to learn more about TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED?
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 TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 01/02/2024 | New Board Member Parag Satyandraprasad Patel (911709510) Appointed |
| 03/10/2022 | New Board Member Parag Satyandraprasad Patel (911709510) Appointed |
| 22/09/2022 | New Board Member Parag Satyandraprasad Patel (911709510) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/03/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 21/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/12/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | Dominic Maher (919936709) has left the board |
| 05/10/2016 | Anthony John Keeble (910301132) has left the board |
| 05/10/2016 | Hans Geberbauer (919075696) has left the board |
| 15/01/2016 | Hans Geberbauer (919422039) has left the board |
| 15/01/2016 | New Board Member Hans Geberbauer (919075696) Appointed |
| 07/11/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 01/09/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Dominic Maher (919936709) Appointed |
| 16/07/2015 | New Board Member Anthony John Keeble (910301132) Appointed |
| 16/07/2015 | New Board Member Hans Geberbauer (919422039) Appointed |
| 22/11/2014 | New Annual Return filed |
| 24/03/2014 | Change in Reg. Office |
| 04/11/2013 | Parag Satyandraprasad Patel (918237226) has left the board |
| 04/11/2013 | New Board Member Parag Satyandraprasad Patel (911709510) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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