TD MARKET LIMITED
146 PHILIP LANE, LONDON N15 4JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12409436
- Last Updated: 01 Feb 2022
Company Profile
TD MARKET LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LONDON. TD MARKET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | TD MARKET LIMITED |
|---|---|
| Company number | 12409436 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
146 PHILIP LANE LONDON N15 4JN |
|---|---|
| Country Of Origin | ENGLAND |
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 Tucaliuc Dragos Forin Nationality: Romanian |
Dates: Saturday, November 7, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ionut Nicolae Mot Nationality: Romanian |
Dates: Monday, February 10, 2020 - Sunday, April 4, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Dragos Tucaliuc Nationality: Romanian |
Dates: Friday, January 17, 2020 - Wednesday, July 1, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 17 October 2021, (-1227 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TD MARKET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TD MARKET LIMITED | 17 Jan 2020 |