This company is commonly known as Tda Capital Ltd. The company was founded 12 years ago and was given the registration number 07899319. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston, The White Building, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TDA CAPITAL LTD |
|---|---|---|
| Company Number | : | 07899319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 January 2012 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o James Cowper Kreston, The White Building, Southampton, Hampshire, SO15 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Pembroke Road, London, England, W8 6NU | Director | 22 March 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 05 January 2012 | Active |
| The Old Butchery, High Street, Twyford, United Kingdom, SO21 1NH | Director | 05 January 2012 | Active |
| Mr Luigi De Simone Niquesa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | Italian |
| Address | : | The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-19 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-21 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-09-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-02-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-08 | Accounts | Accounts amended with accounts type group. | Download |
| 2016-04-21 | Accounts | Accounts amended with accounts type group. | Download |
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