TANTALUM CORPORATION LIMITED

In Liquidation

General Information

NAME
TANTALUM CORPORATION LIMITED

COMPANY NUMBER
08933906

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
11/03/2014 (10 years and 9 months old)

WEBSITE
http://tantalumcorporation.com

CONFIRMATION STATEMENT MADE UP TO
11/03/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
11/03/2014 14/03/2014
TANTALUM FOUNDERS LIMITED

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 01895455098
TPS: No

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

396.19%

NET WORTH

- £15.4M

15.42%

TOTAL LIABILITIES

£16.1M

12.82%

NET ASSETS

- £2.6M

38.84%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TANTALUM CORPORATION LIMITED	In Liquidation	View Report
PAY.CAR LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: Kyujin Cho (925614476) has left the board
Date: 04/04/2019	Event: Ian Ashley Drew (922876056) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TANTALUM CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

396.19%

NET WORTH

- £15.4M

15.42%

TOTAL LIABILITIES

£16.1M

12.82%

NET ASSETS

- £2.6M

38.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TNT EUROPE FINANCE B.V.	Owned: 5.36 %	Shares: 2,346,541	Price per share: £0.00	Total Value: £234.65
BRITISH BUSINESS FINANCE LTD	Owned: 17.71 %	Shares: 7,749,593	Price per share: £0.00	Total Value: £774.96
DISRUPTIVE CAPITAL INVESTMENTS LIMITED	Owned: 15.77 %	Shares: 6,900,384	Price per share: £0.00	Total Value: £690.04
DISRUPTIVE CAPITAL INVESTMENTS LIMITED	Owned: 6.60 %	Shares: 2,886,787	Price per share: £0.00	Total Value: £288.68
EDMUND GEORGE IMJIN FOSBROKE TRUELL	Owned: 3.43 %	Shares: 1,500,867	Price per share: £0.00	Total Value: £150.09
MOULTON GOODIES LIMITED	Owned: 3.04 %	Shares: 1,331,448	Price per share: £0.00	Total Value: £133.14
DENTONS SIPP JIM KINDER	Owned: 2.00 %	Shares: 873,756	Price per share: £0.00	Total Value: £87.38
ALEXANDRA EDWINA WILLARD	Owned: 1.38 %	Shares: 605,592	Price per share: £0.00	Total Value: £60.56
ALISTAIR STEPHEN CRAWFORD	Owned: 1.06 %	Shares: 465,337	Price per share: £0.00	Total Value: £46.53
DISRUPTIVE CAPITAL INVESTMENTS II LIMITED	Owned: 0.91 %	Shares: 398,044	Price per share: £0.00	Total Value: £39.80
STV GP LIMITED	Owned: 0.60 %	Shares: 262,598	Price per share: £0.00	Total Value: £26.26
KATHARINA WALTERS	Owned: 0.57 %	Shares: 250,258	Price per share: £0.00	Total Value: £25.03
DISRUPTIVE CAPITAL GP LIMITED	Owned: 0.48 %	Shares: 208,411	Price per share: £0.00	Total Value: £20.84
JEFFREY BELKIN	Owned: 0.47 %	Shares: 206,792	Price per share: £0.00	Total Value: £20.68
CEDRIANE DE BOUCAUD	Owned: 0.46 %	Shares: 201,165	Price per share: £0.00	Total Value: £20.12
JOHN CARTER	Owned: 0.44 %	Shares: 194,578	Price per share: £0.00	Total Value: £19.46
LONDON & COLONIAL SERVICES LIMITED RE: MR G.J. FINLAY	Owned: 0.42 %	Shares: 181,731	Price per share: £0.00	Total Value: £18.17
GERRY DESLER	Owned: 0.32 %	Shares: 139,912	Price per share: £0.00	Total Value: £13.99
DANIEL FOSBROKE TRUELL	Owned: 0.29 %	Shares: 127,182	Price per share: £0.00	Total Value: £12.72
SIMON HARRIS	Owned: 0.28 %	Shares: 123,300	Price per share: £0.00	Total Value: £12.33
CHRISTOPHER MCCANN	Owned: 0.28 %	Shares: 123,027	Price per share: £0.00	Total Value: £12.30
THOMAS MACKENZIE	Owned: 0.28 %	Shares: 123,027	Price per share: £0.00	Total Value: £12.30
MONIOL GMBH	Owned: 0.28 %	Shares: 121,918	Price per share: £0.00	Total Value: £12.19
JOHN MICHAEL NAYLOR-LEYLAND	Owned: 0.28 %	Shares: 121,918	Price per share: £0.00	Total Value: £12.19
GISELA GLEDHILL	Owned: 0.27 %	Shares: 116,037	Price per share: £0.00	Total Value: £11.60
MILAN PATEL	Owned: 0.25 %	Shares: 110,979	Price per share: £0.00	Total Value: £11.10
PETER LAWRENCE	Owned: 0.21 %	Shares: 91,786	Price per share: £0.00	Total Value: £9.18
ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LTD	Owned: 0.21 %	Shares: 90,913	Price per share: £0.00	Total Value: £9.09
IAN EDWARD	Owned: 0.20 %	Shares: 86,727	Price per share: £0.00	Total Value: £8.67
DAVID WILLOUGHBY	Owned: 0.17 %	Shares: 75,800	Price per share: £0.00	Total Value: £7.58
ROBERT WIGLEY	Owned: 0.17 %	Shares: 73,151	Price per share: £0.00	Total Value: £7.32
DELPHINE DEASY	Owned: 0.16 %	Shares: 70,883	Price per share: £0.00	Total Value: £7.09
IAN HARRIS	Owned: 0.15 %	Shares: 66,999	Price per share: £0.00	Total Value: £6.70
D A PHILLIPS & CO LTD & MR TIMOTHY STEPHEN YEO	Owned: 0.12 %	Shares: 52,966	Price per share: £0.00	Total Value: £5.30
TAHIYA PATEL	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
MARTIN PACEY & HERITAGE TRUSTEES LTD	Owned: 0.11 %	Shares: 48,517	Price per share: £0.00	Total Value: £4.85
DISRUPTIVE CAPITAL INVESTMENTS II LIMITED	Owned: 34.05 %	Shares: 14,896,419	Price per share: £0.00	Total Value: £1,489.64
CARINE WOOD	Owned: 0.10 %	Shares: 45,000	Price per share: £0.00	Total Value: £4.50
MERIEL CRAWFORD	Owned: 0.08 %	Shares: 37,000	Price per share: £0.00	Total Value: £3.70
STUART ROBERT DAVIES	Owned: 0.08 %	Shares: 36,575	Price per share: £0.00	Total Value: £3.66
STUART MARKS	Owned: 0.08 %	Shares: 36,575	Price per share: £0.00	Total Value: £3.66
BRIAN PROFFITT	Owned: 0.08 %	Shares: 33,637	Price per share: £0.00	Total Value: £3.36
PHILIP ASHDOWN	Owned: 0.06 %	Shares: 24,384	Price per share: £0.00	Total Value: £2.44
HUGH SEYMOUR WOLLEY	Owned: 0.06 %	Shares: 24,384	Price per share: £0.00	Total Value: £2.44
JOHN KEATES	Owned: 0.04 %	Shares: 18,182	Price per share: £0.00	Total Value: £1.82
SHEWANGIZAW YITAYEW GETAHUN	Owned: 0.04 %	Shares: 17,857	Price per share: £0.00	Total Value: £1.79
MORN GOUWS	Owned: 0.04 %	Shares: 15,857	Price per share: £0.00	Total Value: £1.59
MAGRIETA VENTER-GOUWS	Owned: 0.04 %	Shares: 15,857	Price per share: £0.00	Total Value: £1.59
JAMES LAVENDER	Owned: 0.04 %	Shares: 15,385	Price per share: £0.00	Total Value: £1.54
CILLA CARTER	Owned: 0.04 %	Shares: 15,385	Price per share: £0.00	Total Value: £1.54
TIM YEO	Owned: 0.04 %	Shares: 15,384	Price per share: £0.00	Total Value: £1.54
TIMOTHY WOOD	Owned: 0.03 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
LEENA LOERNS	Owned: 0.03 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
ANDREW ROMANS	Owned: 0.03 %	Shares: 14,833	Price per share: £0.00	Total Value: £1.48
NICOLAS DEMIS MEYER	Owned: 0.03 %	Shares: 13,114	Price per share: £0.00	Total Value: £1.31
DAVID URE	Owned: 0.02 %	Shares: 10,600	Price per share: £0.00	Total Value: £1.06
GARY WILLARD	Owned: 0.02 %	Shares: 10,289	Price per share: £0.00	Total Value: £1.03
J B WHITAKER 1990 DISCRETIONARY SETTLEMENT	Owned: 0.02 %	Shares: 9,231	Price per share: £0.00	Total Value: £0.92
E H WHITAKER DISCRETIONARY SETTLEMENT	Owned: 0.02 %	Shares: 9,231	Price per share: £0.00	Total Value: £0.92
J B WHITAKER 2002 SETTLEMENT	Owned: 0.02 %	Shares: 9,231	Price per share: £0.00	Total Value: £0.92
E H WHITAKER 2002 SETTLEMENT	Owned: 0.02 %	Shares: 9,231	Price per share: £0.00	Total Value: £0.92
J.B. WHITAKER	Owned: 0.02 %	Shares: 9,230	Price per share: £0.00	Total Value: £0.92
DISRUPTIVE CAPITAL INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 332	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Seymour Wolley 03/10/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lincoln Peter Munro Jopp 05/04/2017 - Present (7 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 20	View Report
DISRUPTIVE DATA CORPORATION S A 23/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cedriane Marie De Boucaud 11/03/2014 - Present (10 years and 9 months) Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Jeffrey Philip Belkin 11/03/2014 - Present (10 years and 9 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TANTALUM CORPORATION LIMITED	In Liquidation	View Report
PAY.CAR LIMITED	In Liquidation	View Report
TANTALUM INNOVATIONS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 24/06/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: Kyujin Cho (925614476) has left the board
Date: 04/04/2019	Event: Ian Ashley Drew (922876056) has left the board
Date: 04/04/2019	Event: Ronald Black (925245833) has left the board
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: Steve Midgley (921309935) has left the board
Date: 12/03/2019	Event: Bengt Erik Ramberg (925392671) has left the board
Date: 12/03/2019	Event: Steve Lee (922967417) has left the board
Date: 12/03/2019	Event: New Board Member Kyujin Cho (925614476) Appointed
Date: 08/03/2019	Event: Michael Hansen (925453948) has left the board
Date: 25/01/2019	Event: New Board Member Michael Hansen (925453948) Appointed
Date: 08/01/2019	Event: Ozgur Tohumcu (922776672) has left the board
Date: 08/01/2019	Event: New Board Member Bengt Erik Ramberg (925392671) Appointed
Date: 08/01/2019	Event: Change in Reg. Office
Date: 05/12/2018	Event: Peter Turville Bullivant (907463511) has left the board
Date: 15/11/2018	Event: New Board Member Ronald Black (925245833) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 15/08/2018	Event: CHINSTRAP GP LIMITED (922866924) has left the board
Date: 15/08/2018	Event: New Board Member DISRUPTIVE DATA CORPORATION S A (924934419) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Board Member Peter Turville Bullivant (907463511) Appointed
Date: 20/11/2017	Event: Change in Reg. Office
Date: 09/11/2017	Event: Change in Reg. Office
Date: 18/10/2017	Event: New Accounts filed
Date: 24/04/2017	Event: New Board Member Steve Lee (922967417) Appointed
Date: 19/04/2017	Event: New Board Member Ian Ashley Drew (922876056) Appointed
Date: 19/04/2017	Event: Ian Ashley Drew (922022047) has left the board
Date: 18/04/2017	Event: ICE FLOE LIMITED (922867176) has left the board
Date: 18/04/2017	Event: New Board Member Lincoln Peter Munro Jopp (918705926) Appointed
Date: 18/04/2017	Event: Lincoln Peter Munro Jopp (922873724) has left the board
Date: 10/04/2017	Event: New Board Member Lincoln Peter Munro Jopp (922873724) Appointed
Date: 07/04/2017	Event: Cedriane Marie De Boucaud (915482414) has left the board
Date: 07/04/2017	Event: Stuart Robert Davies (910222481) has left the board
Date: 07/04/2017	Event: New Board Member ICE FLOE LIMITED (922867176) Appointed
Date: 07/04/2017	Event: New Board Member CHINSTRAP GP LIMITED (922866924) Appointed
Date: 29/03/2017	Event: New Board Member Ozgur Tohumcu (922776672) Appointed
Date: 21/03/2017	Event: New Board Member Ian Ashley Drew (922022047) Appointed
Date: 21/03/2017	Event: Ian Ashley Drew (922657310) has left the board
Date: 18/03/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: Robert Wigley (919215914) has left the board
Date: 14/03/2017	Event: Hugh Seymour Wolley (902387655) has left the board
Date: 14/03/2017	Event: New Board Member Ian Ashley Drew (922657310) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Board Member Steve Midgley (921309935) Appointed
Date: 20/03/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: Arnold Hoevenaars (919145507) has left the board
Date: 30/10/2014	Event: New Board Member Robert Wigley (919215914) Appointed
Date: 07/10/2014	Event: Edmund Truell (918584025) has left the board

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TANTALUM CORPORATION LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £15.4M

£16.1M

- £2.6M

People Overview

2

18

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £15.4M

£16.1M

- £2.6M

Accounts

People Overview

2

18

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™