TDA CAPITAL LTD
In Liquidation
General Information
NAME
TDA CAPITAL LTD
COMPANY NUMBER
07899319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/2012
(12 years and 11 months old)
WEBSITE
www.tdacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/01/2012
07/03/2013
T. D. A. CAPITAL LIMITED
HAMPSHIRE
SO15 2NP
Telephone: 02072594640
TPS: No
The White Building
1-4 Cumberland Place
Southampton
Hampshire SO15 2NP
SO15 2NP
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 |
|---|---|---|
| TDA CAPITAL LTD | In Liquidation | View Report |
| LUXMAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Rebecca Louise Elizabeth Rothman (903671128) has left the board |
Credit Risk Overview
Want to learn more about TDA CAPITAL 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 TDA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDA CAPITAL 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 |
|---|---|---|---|---|
|
22/03/2012 - Present (12 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
05/01/2012 - Present (12 years and 11 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
05/01/2012 - Present (12 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
05/01/2012 - Present (12 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDA CAPITAL LTD | In Liquidation | View Report |
| LUXMAN LIMITED | Company is dissolved | View Report |
| TRADELUX HOLDINGS LIMITED | Non-Trading | View Report |
| NIQUESA WORLD LIMITED | In Liquidation | View Report |
| NQ RETAIL LONDON LIMITED | Company is dissolved | View Report |
| STORECOMMERCE LIMITED | Company is dissolved | View Report |
| UNITED JEWELLERS LIMITED | Active - Accounts Filed | View Report |
| WOODBRICK & CASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Rebecca Louise Elizabeth Rothman (903671128) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
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