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Home > England & Wales Companies > TALE LIMITED
Company Information for

TALE LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
08315633
Private Limited Company
Liquidation

Company Overview

About Tale Ltd
TALE LIMITED was founded on 2012-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Tale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TALE LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in GU6
 
Filing Information
Company Number 08315633
Company ID Number 08315633
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-10-04 07:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name TALE LIMITED
The following companies were found which have the same name as TALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALE & ATI PAINTING CORP. 400 EAST 70TH STREET NEW YORK NEW YORK NEW YORK 10028 Active Company formed on the 2011-06-07
TALE & COMPANY, LLC 929 19TH ST E SEATTLE WA 98112 Dissolved Company formed on the 2016-09-12
TALE & COMPANY, INC 13482 CARIBBEAN BLVD. FORT MYERS FL 33905 Inactive Company formed on the 2007-08-10
TALE & FABLE LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2014-12-31
TALE & SPIRIT GROUP LTD 39A SEA VIEW STREET CLEETHORPES DN35 8EU Active - Proposal to Strike off Company formed on the 2019-11-04
TALE 2 CREATIONS LLC 1701 DIRECTORS BLVD STE 300 AUSTIN TX 78744 Forfeited Company formed on the 2018-06-21
TALE ADIGOZALOV LTD 57 Church Square Brandon Durham DH7 8EE Active Company formed on the 2022-12-06
TALE APP LTD 28 Wilton Road Bexhill On Sea EAST SUSSEX TN40 1EZ Active - Proposal to Strike off Company formed on the 2021-02-18
TALE AS OLD AS TIME LIMITED FLAT 5 284 -286 RADCLIFFE ROAD FLAT 5 BOLTON BL3 1RS Active - Proposal to Strike off Company formed on the 2019-02-11
TALE AS OLD AS TIME MEDIA LLC 904 CIRCLE VIEW LN DENTON TX 76210 Active Company formed on the 2021-01-13
TALE AS OLD AS TIME EVENTS LTD 35 GRAFTON WAY LONDON W1T 5DB Active - Proposal to Strike off Company formed on the 2022-01-06
TALE AS OLD AS TYNE LIMITED 1 BRIERDENE ROAD WHITLEY BAY NE26 4NP Active Company formed on the 2022-07-26
TALE ASSETS LLC 12000 Biscayne Blvd MIAMI FL 33181 Active Company formed on the 2012-07-24
TALE BAKERY, LLC 6393 WOODHAVEN BLVD, SUITE 6-J Queens REGO PARK NY 11374 Active Company formed on the 2017-03-06
TALE BE TOLD THEATRE C.I.C. 23 RICHMOND AVENUE FELTHAM TW14 9SG Active Company formed on the 2016-10-20
TALE BEARER'S INC. 2210 TAYLOR ST HOLLYWOOD FL 33020 Inactive Company formed on the 2003-01-22
TALE BLAZER PRODUCTIONS LLC New Jersey Unknown
TALE BUILDER NY CORP 159-19 HILLSIDE AVE Queens JAMAICA NY 11432 Active Company formed on the 2020-06-12
TALE BY THE TIGER LLC 8525 SW 41ST AVE PORTLAND OR 97219 Active Company formed on the 2024-05-06
TALE CAPITAL PTE. LTD. SIN MING LANE Singapore 573969 Active Company formed on the 2013-06-11

Company Officers of TALE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HARRY III
 Director 2017-11-27
ANDREW COOPER PAGE
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DOUGLAS BASKER
 Director 2014-06-02 2017-11-27
COLIN ANTHONY PATRICK BYRNE
 Director 2016-08-31 2017-11-27
TIMOTHY IAN MAURICE DRAKE
 Director 2014-06-02 2017-11-27
MARCUS DAVID MORGAN DYER
 Director 2014-04-01 2017-11-27
MOHAMED ARIF HAMID
 Director 2016-08-31 2017-11-27
FRANK OKUNAK
 Director 2016-08-31 2017-11-27
CHRISTOPHER JOHN PERRY
 Director 2016-08-31 2017-11-27
MARCUS DAVID MORGAN DYER
 Director 2013-12-30 2015-03-01
CATHERINE ELEANOR DYER
 Director 2012-12-03 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HARRY III LOWE & PARTNERS LIMITED Director 2017-12-05 CURRENT 2010-05-19 Liquidation
WILLIAM HARRY III IMPACT IMAGE LIMITED Director 2017-11-27 CURRENT 1995-11-08 Liquidation
WILLIAM HARRY III BLUE BARRACUDA MARKETING LIMITED Director 2017-11-21 CURRENT 2001-12-18 Liquidation
WILLIAM HARRY III TRW DIGITAL LIMITED Director 2017-11-21 CURRENT 2013-04-16 Liquidation
WILLIAM HARRY III CAUDEX MEDICAL LIMITED Director 2017-11-14 CURRENT 1999-04-26 Liquidation
WILLIAM HARRY III OPTAROS LIMITED Director 2017-09-29 CURRENT 2008-02-20 Liquidation
WILLIAM HARRY III HF CONSULTANTS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
WILLIAM HARRY III ALL OF US DESIGN LTD Director 2013-12-02 CURRENT 2003-04-07 Liquidation
WILLIAM HARRY III COMPLETE HEALTHVIZION LIMITED Director 2013-12-02 CURRENT 1994-10-06 Liquidation
WILLIAM HARRY III CRAFT WORLDWIDE LIMITED Director 2013-12-02 CURRENT 1993-12-14 Dissolved 2018-01-19
WILLIAM HARRY III YOUR FUTURE (LONDON) LIMITED Director 2013-12-02 CURRENT 2004-01-06 Dissolved 2018-01-19
WILLIAM HARRY III METEORITE MARKETING LIMITED Director 2013-12-02 CURRENT 1995-10-19 Liquidation
WILLIAM HARRY III VIRGO HOLDINGS LTD Director 2013-09-24 CURRENT 2006-03-08 Dissolved 2015-02-26
WILLIAM HARRY III COMPOSING ROOM LIMITED(THE) Director 2013-09-04 CURRENT 1984-06-28 Dissolved 2015-02-26
WILLIAM HARRY III FUSE LTD Director 2013-09-04 CURRENT 2004-08-27 Dissolved 2015-02-26
WILLIAM HARRY III BRANDS BANDS AND FANS LIMITED Director 2013-09-03 CURRENT 2009-08-05 Dissolved 2015-02-26
WILLIAM HARRY III FRUKT LIMITED Director 2013-09-03 CURRENT 2000-03-03 Dissolved 2015-02-26
WILLIAM HARRY III DIALOGUE DLKW LIMITED Director 2013-09-03 CURRENT 2003-11-24 Dissolved 2015-02-26
WILLIAM HARRY III JACK MORTON UK LIMITED Director 2011-09-19 CURRENT 1997-06-10 Dissolved 2014-01-23
WILLIAM HARRY III MCCANN PROPERTIES LIMITED Director 2011-09-16 CURRENT 1986-02-10 Dissolved 2014-01-23
WILLIAM HARRY III FIELDPLAN LIMITED Director 2011-05-05 CURRENT 1966-03-23 Dissolved 2015-02-26
WILLIAM HARRY III WEBER SHANDWICK TRUSTEES LTD. Director 2010-08-24 CURRENT 1988-07-27 Dissolved 2014-01-23
WILLIAM HARRY III CAB (NO. 1) LIMITED Director 2010-08-24 CURRENT 1995-03-09 Active
WILLIAM HARRY III SHANDWICK PUBLIC RELATIONS LIMITED Director 2007-05-21 CURRENT 1970-04-08 Dissolved 2015-02-26
ANDREW COOPER PAGE LOWE & PARTNERS LIMITED Director 2017-12-05 CURRENT 2010-05-19 Liquidation
ANDREW COOPER PAGE DELANEY LUND KNOX WARREN AND PARTNERS LIMITED Director 2017-12-04 CURRENT 1976-11-12 Liquidation
ANDREW COOPER PAGE IMPACT IMAGE LIMITED Director 2017-11-27 CURRENT 1995-11-08 Liquidation
ANDREW COOPER PAGE TRW DIGITAL LIMITED Director 2017-11-21 CURRENT 2013-04-16 Liquidation
ANDREW COOPER PAGE CAUDEX MEDICAL LIMITED Director 2017-11-14 CURRENT 1999-04-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM EAST LODGE HOUSE 116 HIGH STREET CRANLEIGH SURREY GU6 8AJ
2017-12-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK OKUNAK
2017-11-29AP01DIRECTOR APPOINTED MR WILLIAM HARRY III
2017-11-28AP01DIRECTOR APPOINTED MR ANDREW COOPER PAGE
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DYER
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BYRNE
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASKER
2017-09-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-21RES01ADOPT ARTICLES 31/08/2016
2016-09-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PERRY
2016-09-19AP01DIRECTOR APPOINTED MR FRANK OKUNAK
2016-09-16AP01DIRECTOR APPOINTED MR COLIN ANTHONY PATRICK BYRNE
2016-09-16AP01DIRECTOR APPOINTED MR MOHAMED ARIF HAMID
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-03AR0101/03/16 FULL LIST
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-03AR0101/03/15 FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DYER
2014-12-10AR0103/12/14 FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM HONEYGREEN BARN SMITHBROOK CRANLEIGH SURREY GU6 8LH
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03AP01DIRECTOR APPOINTED MR TIMOTHY IAN MAURICE DRAKE
2014-06-03AP01DIRECTOR APPOINTED MR ANTHONY DOUGLAS BASKER
2014-04-25TM01TERMINATE DIR APPOINTMENT
2014-04-25AP01DIRECTOR APPOINTED MR MARCUS DAVID MORGAN DYER
2014-04-19DISS40DISS40 (DISS40(SOAD))
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-16AR0103/12/13 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR MARCUS DAVID MORGAN DYER
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DYER
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 30 NOVELLO STREET LONDON SW6 4JB UNITED KINGDOM
2014-04-08GAZ1FIRST GAZETTE
2012-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against TALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALE LIMITED

Intangible Assets
Patents
We have not found any records of TALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALE LIMITED
Trademarks
We have not found any records of TALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTALE LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3ER