• UK
  • TDB HOLDINGS LIMITED - 88 Wood Street, London, EC2V 7QF, United Kingdom

Company Information

Company registration number
06332659
Company Status
CLOSED
Country
United Kingdom
Registered Address
88 Wood Street
London
EC2V 7QF
88 Wood Street, London, EC2V 7QF UK

Management

Managing Directors
AURELIUS, Colin Marcus
HARGREAVES, Simon John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-08-03
Dissolved on
2019-12-24
SIC/NACE
70100

Ownership

Beneficial Owners
Tdb Fusion Group Limited

Jurisdiction Particularities

Company Name (english)
TDB Holdings Limited
Additional Status Details
Dissolved
Filing of Accounts
Due Date:
Last Date: 2016-03-31
Last Return Made Up To:
2012-08-03

TDB HOLDINGS LIMITED Company Description

TDB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06332659. Its current trading status is "closed". It was registered 2007-08-03. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at 88 Wood Street .
More information

Get TDB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-12-24) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2019-09-24) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-08) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01

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  • liquidation-voluntary-statement-of-affairs (2017-10-06) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2017-10-06) - 600

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  • resolution (2017-08-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-05-15) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-13) - TM01

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  • accounts-with-accounts-type-small (2017-01-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • mortgage-satisfy-charge-full (2016-12-01) - MR04

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  • change-account-reference-date-company-previous-shortened (2016-10-18) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01

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  • accounts-with-accounts-type-small (2015-01-06) - AA

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  • accounts-with-accounts-type-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-05) - AP03

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  • legacy (2013-04-12) - MG02

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  • legacy (2013-04-06) - MG01

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  • accounts-with-accounts-type-small (2013-12-30) - AA

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • change-person-director-company-with-change-date (2012-08-16) - CH01

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  • accounts-with-accounts-type-small (2012-07-18) - AA

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  • change-person-director-company-with-change-date (2012-06-18) - CH01

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  • accounts-with-accounts-type-small (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • change-person-director-company-with-change-date (2011-08-30) - CH01

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  • termination-director-company-with-name (2011-08-26) - TM01

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  • accounts-with-accounts-type-small (2011-01-11) - AA

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  • appoint-person-director-company-with-name (2010-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • auditors-resignation-company (2009-04-16) - AUD

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  • legacy (2009-06-01) - 288a

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  • resolution (2009-06-01) - RESOLUTIONS

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  • legacy (2009-04-02) - 395

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  • legacy (2009-06-16) - 88(2)

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  • legacy (2009-08-24) - 363a

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  • resolution (2009-09-16) - RESOLUTIONS

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  • legacy (2009-09-24) - 288c

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  • termination-secretary-company-with-name (2009-10-23) - TM02

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  • change-account-reference-date-company-current-extended (2009-12-31) - AA01

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  • accounts-with-accounts-type-small (2009-09-14) - AA

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  • accounts-with-accounts-type-small (2008-12-29) - AA

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  • legacy (2008-12-03) - 395

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  • legacy (2008-08-18) - 363a

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  • legacy (2008-07-16) - 287

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  • legacy (2007-12-20) - 288c

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  • legacy (2007-12-20) - 225

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  • legacy (2007-10-01) - 88(2)R

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  • resolution (2007-10-01) - RESOLUTIONS

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  • incorporation-company (2007-08-03) - NEWINC

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