TDP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TDP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TDP LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
TDP LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
TDP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
64 NORTH ROW
LONDON
W1K 7DA
This Company Originates in : United Kingdom
Previous trading names include:
FADEGOLD LIMITED (until 12/10/2004)
FADEGOLD LIMITED (until 12/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXIS NICOLAS VICTORIO COLLETTA | Dec 1992 | French | Director | 2022-03-16 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-09-27 UNTIL 2004-10-08 | RESIGNED | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-08 UNTIL 2005-02-16 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-27 UNTIL 2004-10-08 | RESIGNED | ||
| MR HANI NAKKACH | Nov 1971 | British | Director | 2004-10-08 UNTIL 2019-01-10 | RESIGNED |
| MR BILAL ZEIN | Jan 1968 | British | Director | 2004-10-08 UNTIL 2019-01-10 | RESIGNED |
| DANIEL GOLUBCHENKO | Apr 1996 | British | Director | 2019-07-24 UNTIL 2022-01-05 | RESIGNED |
| MR BRUCE PHILIP ISAACS | Mar 1961 | British | Director | 2022-01-06 UNTIL 2022-06-09 | RESIGNED |
| MR EMIL GADIMALIYEV | Mar 1987 | British | Director | 2019-01-09 UNTIL 2020-12-23 | RESIGNED |
| MR EMIL GADIMALIYEV | Mar 1987 | British | Director | 2021-09-10 UNTIL 2021-11-01 | RESIGNED |
| TERRY ALAN BARNES | Dec 1972 | British | Director | 2019-05-07 UNTIL 2019-07-04 | RESIGNED |
| MR BILAL ZEIN | Jan 1968 | British | Secretary | 2005-02-16 UNTIL 2019-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monarch Migration Limited | 2022-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Corner Square Limited | 2019-01-07 - 2022-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aubaine Limited | 2016-04-06 - 2019-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TDP LIMITED - Filleted accounts | 2022-09-30 | 30-09-2021 | £2,681 Cash £-296,779 equity |
| TDP LIMITED - Filleted accounts | 2021-10-22 | 30-09-2020 | £50,067 Cash £-3,839 equity |