This company is commonly known as Tdg Finance Ltd.. The company was founded 6 years ago and was given the registration number 11422032. The firm's registered office is in CROYDON. You can find them at Flat 22, Hamilton Court, 66 Ashburton Road, Croydon, London. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | TDG FINANCE LTD. |
|---|---|---|
| Company Number | : | 11422032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2018 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 22, Hamilton Court, 66 Ashburton Road, Croydon, London, England, CR0 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suit 2 Park House, Park Terrace, Worcester Park, England, KT4 7JZ | Director | 01 October 2022 | Active |
| Suit 2 Park House, Park Terrace, Worcester Park, England, KT4 7JZ | Director | 18 September 2022 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 19 June 2018 | Active |
| Suit 2 Park House, Park Terrace, Worcester Park, England, KT4 7JZ | Director | 01 June 2022 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 05 February 2019 | Active |
| Mr Gerosa Valerio | ||
| Notified on | : | 01 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Suit 2 Park House, Park Terrace, Worcester Park, England, KT4 7JZ |
| Nature of control | : |
|
| Mr Abdirisaq Abdullahi Ahmed | ||
| Notified on | : | 18 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2003 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Suit 2 Park House, Park Terrace, Worcester Park, England, KT4 7JZ |
| Nature of control | : |
|
| Mr Tommy Jon Mizen | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suit 2 Park House, Park Terrace, Worcester Park, England, KT4 7JZ |
| Nature of control | : |
|
| Mr Nathaniel Barrington Pinney | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Change of name | Certificate change of name company. | Download |
| 2022-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-11 | Resolution | Resolution. | Download |
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