TDP LIMITED
64 NORTH ROW, LONDON W1K 7DA- Liquidation
- Private Limited Company
- Company No. 05242933
- Last Updated: 01 Mar 2024
Company Profile
TDP LIMITED was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in LONDON. TDP LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 25 days.
| Name | TDP LIMITED |
|---|---|
| Company number | 05242933 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monarch Migration Limited Heddon Street, W1B 4BS |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corner Square Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Monday, January 7, 2019 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aubaine Limited 243 Knightsbridge, SW7 1DN |
Dates: Wednesday, April 6, 2016 - Friday, January 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TDP LIMITED | 27 Sep 2004 |
| FADEGOLD LIMITED | 12 Oct 2004 |