TALK INTERNET LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

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						Status
Andrew Charles Ashton	Director	British	England	62	4 Apr 2017	Active
William Thomas Dawson	Director	British	England	62	4 Apr 2017	Active

Shareholders

Shareholders (1)


Wavenet Limited	100.0%	10,000	Ordinary	6 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wavenet Limited

United Kingdom

Active

Notified 4 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

TALK INTERNET LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
18 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Jun 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)