TMD INVESTMENTS LTD
Company is dissolved
General Information
NAME
TMD INVESTMENTS LTD
COMPANY NUMBER
07792428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8RS
4th Floor 20
Margaret Street
London
W1W 8RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TMD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2011 - 26/08/2014 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
11/06/2012 - 01/07/2013 (1years) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Company Secretary ICM SECRETARIES LTD (919044441) Appointed |
| 02/09/2014 | New Board Member Mario Gabriele Albera (919044357) Appointed |
| 02/09/2014 | Mario Gabriele Albera (907520107) has left the board |
| 02/09/2014 | Federica Bertollini (916829327) has left the board |
| 27/06/2014 | Change in Reg. Office |
| 17/10/2013 | New Board Member Federica Bertollini (907520107) Appointed |
| 17/10/2013 | Mario Gabriele Albera (915933675) has left the board |
| 02/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | Andrew Moray Stuart (913363585) has left the board |
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