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Talisman London Limited

04061934

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Conduit Farm Barkers Hill, Semley, Shaftesbury, SP7 9BJ
Incorporated 30/08/2000

Previously known as

Talisman Antiques Limited · until 21/07/2014

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 31/12/2022

Due 14/01/2024

Overdue

Industry

47791
Retail sale of antiques including antique books in stores

Officers

Mr Kenneth Bolan

director · Since 30/08/2000

ANTIQUE DEALER

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Kenneth Bolan

secretary · Since 30/08/2000

ANTIQUE DEALER

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Kenneth Bolan

secretary · Since 30/08/2000

British

Kenneth Bolan

director · Since 30/08/2000

British · England · Age 76

Former

London Law Services Limited

corporate nominee director · Resigned 30/08/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/08/2000

Yolanda Bolan

director · Resigned 28/07/2013

Charles Spencer James Atterton

director · Resigned 09/03/2023

Persons with Significant Control

Mr Kenneth Bolan

50–75% shares

British · England · Age 66

Conduit Farm, Barkers Hill, Shaftesbury, SP7 9BJ

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

GROSVENOR ESTATE BELGRAVIA

Created 09/06/2010Registered 16/06/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2005Registered 20/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2000Registered 07/10/2000

Change History

statusactive
2026-06-20

Active - Proposal to Strike off

typeltd
2026-06-20

Private Limited Company

address line1Conduit Farm Barkers Hill
2026-06-20

CONDUIT FARM BARKERS HILL

post townShaftesbury
2026-06-20

SHAFTESBURY

officer appointedBOLAN, Kenneth
2026-06-20
officer appointedBOLAN, Kenneth
2026-06-20