TD-R TRADING LIMITED
10 CHARLOTTE PLACE, LONDON W1T 1SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08301268
- Last Updated: 01 Sep 2021
Company Profile
TD-R TRADING LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in LONDON. TD-R TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 4 days.
| Name | TD-R TRADING LIMITED |
|---|---|
| Company number | 08301268 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CHARLOTTE PLACE LONDON W1T 1SH |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Tarek Daizli Nationality: Lebanese |
Dates: Tuesday, November 10, 2020 - Tuesday, January 5, 2021
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 Nationality: Italian |
Dates: Friday, June 16, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Tarek Daizli Nationality: Lebanese |
Dates: Sunday, April 17, 2016 - Thursday, August 11, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 20 January |
| Next annual accounts due | 15 November 2020, (-1563 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against TD-R TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TD-R TRADING LIMITED | 21 Nov 2012 |