TD-R TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Td-r Trading Limited. The company was founded 11 years ago and was given the registration number 08301268. The firm's registered office is in LONDON. You can find them at 10 Charlotte Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TD-R TRADING LIMITED
Company Number	:	08301268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2012
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Charlotte Place, London, W1T 1SH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Charlotte Place, London, United Kingdom, W1T 1SH	Director	21 November 2012	Active
10, Charlotte Place, London, United Kingdom, W1T 1SH	Director	21 November 2012	Active

People with Significant Control

Mr Tarek Daizli
Notified on	:	10 November 2020
Status	:	Active
Date of birth	:	November 1980
Nationality	:	Lebanese
Address	:	10, Charlotte Place, London, W1T 1SH
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Radames Ravelli
Notified on	:	16 June 2017
Status	:	Active
Date of birth	:	June 2017
Nationality	:	Italian
Address	:	10, Charlotte Place, London, W1T 1SH
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Tarek Daizli
Notified on	:	17 April 2016
Status	:	Active
Date of birth	:	November 1980
Nationality	:	Lebanese
Address	:	10, Charlotte Place, London, W1T 1SH
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2021-03-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-27	Officers	Termination director company with name termination date.	Download
2021-01-11	Officers	Change person director company with change date.	Download
2021-01-09	Accounts	Change account reference date company current extended.	Download
2021-01-09	Persons with significant control	Notification of a person with significant control.	Download
2020-12-18	Accounts	Change account reference date company current shortened.	Download
2020-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-25	Gazette	Gazette filings brought up to date.	Download
2020-02-24	Accounts	Accounts with accounts type dormant.	Download
2019-11-16	Accounts	Change account reference date company previous shortened.	Download
2019-11-05	Gazette	Gazette notice compulsory.	Download
2019-08-11	Confirmation statement	Confirmation statement with updates.	Download
2018-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-05	Accounts	Accounts with accounts type dormant.	Download
2017-09-01	Accounts	Accounts with accounts type dormant.	Download
2017-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-16	Confirmation statement	Confirmation statement with updates.	Download
2016-08-16	Confirmation statement	Confirmation statement with updates.	Download
2016-08-14	Accounts	Accounts with accounts type dormant.	Download
2016-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2016-08-04	Confirmation statement	Confirmation statement with updates.	Download
2015-11-30	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-20	Accounts	Accounts with accounts type dormant.	Download