TALLY MARKETPLACE LENDING LIMITED
CARDIFF FUNDING EMPIRE LIMITED

Hellopages » Cardiff » Cardiff » CF10 3AG

Company number 08285356
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address CAPITAL TOWER CAPITAL TOWER BUSINESS CENTRE,, 3RD FLOOR CAPITAL, GREYFRIARS ROAD, CARDIFF, WALES, CF10 3AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG on 6 December 2016; Director's details changed for Mr Parag Satyandraprasad Patel on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TALLY MARKETPLACE LENDING LIMITED are www.tallymarketplacelending.co.uk, and www.tally-marketplace-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tally Marketplace Lending Limited is a Private Limited Company. The company registration number is 08285356. Tally Marketplace Lending Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Tally Marketplace Lending Limited is Capital Tower Capital Tower Business Centre 3rd Floor Capital Greyfriars Road Cardiff Wales Cf10 3ag. . PATEL, Parag Satyandraprasad is a Director of the company. Director BROCK, Aidan Robert has been resigned. Director CROCKER, Ian has been resigned. Director GEBERBAUER, Hans has been resigned. Director KEEBLE, Anthony John has been resigned. Director LEVY, Jonathan has been resigned. Director MAHER, Dominic has been resigned. Director PATEL, Dinesh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PATEL, Parag Satyandraprasad
Appointed Date: 07 November 2012
46 years old

Resigned Directors

Director
BROCK, Aidan Robert
Resigned: 03 October 2016
Appointed Date: 13 October 2015
50 years old
Director
CROCKER, Ian
Resigned: 01 March 2014
Appointed Date: 28 January 2013
56 years old
Director
GEBERBAUER, Hans
Resigned: 03 October 2016
Appointed Date: 01 July 2015
54 years old
Director
KEEBLE, Anthony John
Resigned: 03 October 2016
Appointed Date: 01 July 2015
55 years old
Director
LEVY, Jonathan
Resigned: 01 July 2015
Appointed Date: 01 June 2014
43 years old
Director
MAHER, Dominic
Resigned: 03 October 2016
Appointed Date: 01 July 2015
56 years old
Director
PATEL, Dinesh
Resigned: 01 July 2015
Appointed Date: 01 June 2014
47 years old

Persons With Significant Control

Paratus Amc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALLY MARKETPLACE LENDING LIMITED Events

06 Dec 2016
Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG on 6 December 2016
05 Dec 2016
Director's details changed for Mr Parag Satyandraprasad Patel on 1 May 2016
08 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Anthony John Keeble as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Dominic Maher as a director on 3 October 2016
...
... and 34 more events
04 Feb 2013
Appointment of Mr Ian Crocker as a director
10 Dec 2012
Annual return made up to 7 December 2012 with full list of shareholders
10 Dec 2012
Statement of capital following an allotment of shares on 7 December 2012
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015
12 Nov 2012
Statement of capital following an allotment of shares on 12 November 2012
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TALLY HUNTER LIMITED TALLY LTD TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED TALLY OH! LTD. TALLY PROPERTIES LIMITED TALLY SHED LIMITED TALLY STICKS FINANCE LIMITED