TALLY MARKETPLACE LENDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALLY MARKETPLACE LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TALLY MARKETPLACE LENDING LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08285356. The accounts status is MICRO ENTITY.
TALLY MARKETPLACE LENDING LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08285356. The accounts status is MICRO ENTITY.
TALLY MARKETPLACE LENDING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 |
Registered Office
ST MAGNUS HOUSE 6TH FLOOR
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUNDING EMPIRE LIMITED (until 11/12/2015)
FUNDING EMPIRE LIMITED (until 11/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2022 | 10/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY MICHAEL MCGING | Jun 1965 | British | Director | 2019-03-05 | CURRENT |
MR PARAG SATYANDRAPRASAD PATEL | Aug 1979 | British | Director | 2012-11-07 UNTIL 2022-02-11 | RESIGNED |
MR DINESH PATEL | Apr 1978 | British | Director | 2014-06-01 UNTIL 2015-07-01 | RESIGNED |
DOMINIC MAHER | Nov 1969 | British | Director | 2015-07-01 UNTIL 2016-10-03 | RESIGNED |
MR CHRISTOPHER SIMON LEWIS | Jun 1975 | Director | 2019-03-05 UNTIL 2019-05-24 | RESIGNED | |
MR JONATHAN LEVY | Apr 1982 | British | Director | 2014-06-01 UNTIL 2015-07-01 | RESIGNED |
MR ANTHONY JOHN KEEBLE | Jan 1970 | British | Director | 2015-07-01 UNTIL 2016-10-03 | RESIGNED |
MS JULIA SIOBHAN GROVES | May 1970 | British | Director | 2019-03-05 UNTIL 2021-03-31 | RESIGNED |
MR HANS GEBERBAUER | Apr 1971 | German | Director | 2015-07-01 UNTIL 2016-10-03 | RESIGNED |
MR IAN CROCKER | Apr 1969 | British | Director | 2013-01-28 UNTIL 2014-03-01 | RESIGNED |
MR AIDAN ROBERT BROCK | May 1975 | British | Director | 2015-10-13 UNTIL 2016-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Downing Llp | 2019-03-06 | London London | Ownership of shares 75 to 100 percent | |
Downing Llp | 2016-04-06 - 2019-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Parag Satyandraprasad Patel | 2016-04-06 - 2019-03-06 | 8/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TALLY MARKETPLACE LENDING LIMITED | 2023-03-01 | 31-05-2022 | £50,475 equity |
TALLY MARKETPLACE LENDING LIMITED | 2019-11-20 | 31-12-2018 | £284 Cash £-16,601 equity |
Tally Marketplace Lending Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £-13,472 equity |
Funding Empire Limited - Limited company - abbreviated - 11.6 | 2015-07-14 | 30-11-2014 | £6,691 Cash £-15,707 equity |
Funding Empire Limited - Limited company - abbreviated - 11.0.0 | 2014-07-25 | 30-11-2013 | £4,930 Cash £-13,388 equity |