Company Information for TDP LIMITED
64 NORTH ROW, LONDON, W1K 7DA,
|
Company Registration Number
05242933
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TDP LIMITED | ||
Legal Registered Office | ||
64 NORTH ROW LONDON W1K 7DA Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 05242933 | |
---|---|---|
Company ID Number | 05242933 | |
Date formed | 2004-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832697402 |
Last Datalog update: | 2024-04-07 05:23:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TDP (DESIGN) LIMITED | 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED | Dissolved | Company formed on the 2015-02-18 | |
TDP (HONG KONG) LIMITED | Dissolved | Company formed on the 1985-12-31 | ||
TDP (LEEDS) LIMITED | UNIT 2 SWINNOW GRANGE MILLS STANNINGLEY ROAD LEEDS LS13 4EP | Active | Company formed on the 2012-08-14 | |
TDP (MODULAR) SERVICES LIMITED | 74 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU | Active - Proposal to Strike off | Company formed on the 2015-02-05 | |
TDP (MOGGERHANGER PARK) LTD | THE BUNGALOW MOGGERHANGER PARK MOGGERHANGER BEDS MK44 3RW | Active - Proposal to Strike off | Company formed on the 2020-07-15 | |
TDP (NI) LIMITED | 67 KNOCKBRACKEN MANOR BALLYMACONAGHY ROAD BELFAST BT8 6WD | Active | Company formed on the 2008-03-03 | |
TDP (PROPERTY DEVELOPMENT) LIMITED | XEINADIN CORPORATE RECOVERY LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD | Liquidation | Company formed on the 2012-02-28 | |
TDP (SWANSEA) LIMITED | Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD | Active - Proposal to Strike off | Company formed on the 2017-08-02 | |
TDP (WEST MIDLANDS) LTD | 9 DUDLEY ROAD WALL HEATH KINGSWINFORD DY6 9HE | Active | Company formed on the 2021-08-06 | |
TDP & ASSOCIATES PRIVATE LIMITED | 205 CA CHAMBERS 18/12 WEA KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2013-11-23 | |
TDP & ASSOCIATES PTY LTD | NT 0837 | Dissolved | Company formed on the 2002-02-14 | |
TDP & CO. PTY LTD | VIC 3175 | Dissolved | Company formed on the 2014-07-29 | |
TDP 1 Limited | Active | Company formed on the 2019-11-01 | ||
TDP 1 SERVICES LTD | 31 CAMPUS AVENUE DAGENHAM RM8 2FW | Active - Proposal to Strike off | Company formed on the 2019-05-08 | |
TDP 1994 LLC | 515 EAST 72ND STREET UNIT 30G NEW YORK NY 10021 | Active | Company formed on the 2018-12-28 | |
TDP 2 INCORPORATED | New Jersey | Unknown | ||
Tdp 29 Water Street Realty LLC | Connecticut | Unknown | ||
TDP 3 AMIGOS LLC | 206 WILD BASIN RD STE 203 W LAKE HILLS TX 78746 | Active | Company formed on the 2007-02-22 | |
TDP 3303 SCOTT LLC | California | Unknown | ||
tdp 372A, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-05-13 |
Officer | Role | Date Appointed |
---|---|---|
BILAL ZEIN |
||
HANI NAKKACH |
||
BILAL ZEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIGHTYRESTAURANTS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-13 | Active | |
TRAKSIDE SYSTEMS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2017-02-21 | |
HVI LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
QUANON CAPITAL LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-05-12 | Dissolved 2016-12-27 | |
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2004-09-10 | Liquidation | |
TRAGARA RESTAURANT CO. LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1982-07-02 | Active | |
B LOCALE LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-01-30 | Active | |
QUANON CAPITAL LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
TANOS RESTAURANTS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
AUBAINE (HYDE PARK) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
GRIND (BROADGATE) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
MANISCO LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off | |
WIMBLEDON VILLAGE LIMITED | Director | 2012-03-28 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
AVERDA UK LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2018-02-20 | |
AUBAINE LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
BRAVESPIRIT LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Voluntary Arrangement | |
BOLDQUEST LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
TRUEVALOUR LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
NOBLEHEART LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
HONESTSTAR LIMITED | Director | 2009-10-21 | CURRENT | 2009-09-21 | Active | |
MIGHTYRESTAURANTS LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-13 | Active | |
TRAKSIDE SYSTEMS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2017-02-21 | |
HVI LIMITED | Director | 2004-11-03 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-10 | Liquidation | |
B LOCALE LIMITED | Director | 2004-03-29 | CURRENT | 2003-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 4 Heddon Street London W1B 4BS England | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PHILIP ISAACS | |
AD04 | Register(s) moved to registered office address 4 Heddon Street London W1B 4BS | |
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Apartment 31 4 De Vere Gardens London W8 5AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXIS NICOLAS VICTORIO COLLETTA | |
PSC07 | CESSATION OF CORNER SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Monarch Migration Limited as a person with significant control on 2022-01-04 | |
CH01 | Director's details changed for Mr Bruce Philip Isaacs on 2022-01-06 | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXEYEVICH GOLUBCHENKO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXEYEVICH GOLUBCHENKO | |
DIRECTOR APPOINTED MR BRUCE PHILIP ISAACS | ||
AP01 | DIRECTOR APPOINTED MR BRUCE PHILIP ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIL GADIMALIYEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EMIL GADIMALIYEV | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIL GADIMALIYEV | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXEYEVICH GOLUBCHENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY ALAN BARNES | |
PSC07 | CESSATION OF AUBAINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 4 Heddon Street London W1B 4BS | |
AP01 | DIRECTOR APPOINTED MR TERRY BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom | |
PSC02 | Notification of Corner Square Limited as a person with significant control on 2019-01-07 | |
AP01 | DIRECTOR APPOINTED MR EMIL GADIMALIYEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANI NAKKACH | |
TM02 | Termination of appointment of Bilal Zein on 2019-01-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 4th Floor 243 Knightsbridge London SW7 1DN | |
PSC05 | Change of details for Aubaine Limited as a person with significant control on 2018-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | 26/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CH01 | Director's details changed for Mr Bilal Zein on 2015-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
CH01 | Director's details changed for Mr Hani Nakkach on 2013-09-27 | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hani Nakkach on 2007-04-24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKACH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKASH / 01/10/2009 | |
RES14 | CAPITALISE £159,999 04/11/2009 | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 160000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 27/09/09 FULL LIST | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BILAL ZEIN / 15/09/2008 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DN | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 8 BAKER STREET LONDON W1U 3LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 27/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 27/04/05 | |
ELRES | S386 DISP APP AUDS 27/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
CERTNM | COMPANY NAME CHANGED FADEGOLD LIMITED CERTIFICATE ISSUED ON 12/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-02-08 |
Resolution | 2023-02-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AUBAINE LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE CROWN ESATE COMMISIONERS ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS OF THECROWN ESTATE ACT 1961 |
|
|
|
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 TDP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lancaster City Council | |
|
R & M - Sea & River / Promenade |
Birmingham City Council | |
|
|
Cumbria County Council | |
|
|
Oadby Wigston Borough Council | |
|
|
Oadby Wigston Borough Council | |
|
|
Worcestershire County Council | |
|
Educational Equip |
Preston City Council | |
|
PURCHASE OF TOOLS & EQUIPMENT |
Stockport Metropolitan Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
Environment & Development Services |
Rotherham Metropolitan Borough Council | |
|
Environment & Development Services |
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
Environment & Development Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TDP LIMITED | Event Date | 2023-02-08 |
Name of Company: TDP LIMITED Company Number: 05242933 Nature of Business: Leasing company Previous Name of Company: Fadegold Limited Registered office: 4 Heddon Street, London, W1B 4BS Type of Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | TDP LIMITED | Event Date | 2023-02-08 |
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. |