TSD ASSETS LTD
Company is dissolved
General Information
NAME
TSD ASSETS LTD
COMPANY NUMBER
09784517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/09/2015
03/08/2020
DV INVESTMENTS LTD
SUTTON
SM3 9BY
704 London Road
Cheam
SUTTON
SM3 9BY
Credit Risk Overview
Want to learn more about TSD ASSETS 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 |
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 |
|---|---|
| 08/06/2023 | New Board Member Stefan Droutis (916639577) Appointed |
| 03/11/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSD ASSETS 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 TSD ASSETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSD ASSETS 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 Jan 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
24/09/2015 - 30/06/2020 (4 years and 9 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2017 - 17/06/2019 (1 years and 7 months) Born in Aug 1982 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 08/06/2023 | New Board Member Stefan Droutis (916639577) Appointed |
| 03/11/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Daniel Skanda Vythelingum (918972310) has left the board |
| 26/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | David Peter Mann (912686705) has left the board |
| 10/05/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 22/11/2017 | New Board Member David Peter Mann (912686705) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member Daniel Skanda Vythelingum (918972310) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
