TDL TRADE CONSULTING LTD
Company is dissolved
General Information
NAME
TDL TRADE CONSULTING LTD
COMPANY NUMBER
09401087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4PE
Ibc 4-12 Regent Street
St. James's
London
SW1Y 4PE
SW1Y 4PE
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 |
|---|---|---|
| ITALIAN BUSINESS CONSULTING LTD | Active - Accounts Filed | View Report |
| TDL TRADE CONSULTING LTD | Company is dissolved | View Report |
| BITCUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Raffaele Volpe (920073899) Appointed |
| 10/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDL TRADE CONSULTING 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 TDL TRADE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDL TRADE CONSULTING 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 |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1143 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALIAN BUSINESS CONSULTING LTD | Active - Accounts Filed | View Report |
| MIZAR INVEST LTD | Company is dissolved | View Report |
| SLG TRADING & CONSULTING LTD | Active - Accounts Filed | View Report |
| STELLARUM LTD | Company is dissolved | View Report |
| BIOPHARMA MANAGEMENT LTD | Company is dissolved | View Report |
| SYLECTIO LTD | Active - Accounts Filed | View Report |
| TDL TRADE CONSULTING LTD | Company is dissolved | View Report |
| BITCUP LTD | Company is dissolved | View Report |
| TRADEADV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Raffaele Volpe (920073899) Appointed |
| 10/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 30/01/2017 | Michael Thomas Gordon (913547935) has left the board |
| 30/01/2017 | New Board Member Raffaele Volpe (920073899) Appointed |
| 27/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
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