-
-
TDB FUSION GROUP LIMITED - 88 Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 08462159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88 Wood Street
- London
- EC2V 7QF 88 Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- AURELIUS, Colin Marcus
- HARGREAVES, Simon John
- LORD, Stephen Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-26
- Dissolved on
- 2019-12-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Colin Marcus Aurelius
Jurisdiction Particularities
- Company Name (english)
- TDB Fusion Group Limited
- Additional Status Details
- Dissolved
- Previous Names
- OVAL (2263) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2017-03-26
-
TDB FUSION GROUP LIMITED Company Description
- TDB FUSION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08462159. Its current trading status is "closed". It was registered 2013-03-26. It was previously called OVAL (2263) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2016-03-31. The latest annual return was filed up to 2017-03-26.It can be contacted at 88 Wood Street .
Get TDB FUSION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tdb Fusion Group Limited - 88 Wood Street, London, EC2V 7QF, United Kingdom
Did you know? kompany provides original and official company documents for TDB FUSION GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08462159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08462159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08462159#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-12-24) - GAZ2
-
liquidation-voluntary-creditors-return-of-final-meeting (2019-09-24) - LIQ14
Add all to Cart
keyboard_arrow_right 2018
-
liquidation-voluntary-appointment-of-liquidator (2018-11-20) - 600
-
resolution (2018-11-20) - RESOLUTIONS
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-20) - LIQ03
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-01-07) - AA
-
capital-return-purchase-own-shares (2017-03-13) - SH03
-
capital-cancellation-shares (2017-04-04) - SH06
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
termination-director-company-with-name-termination-date (2017-05-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
-
termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
-
liquidation-voluntary-statement-of-affairs (2017-10-06) - LIQ02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
capital-name-of-class-of-shares (2016-04-27) - SH08
-
capital-return-purchase-own-shares (2016-05-17) - SH03
-
capital-cancellation-shares (2016-05-17) - SH06
-
capital-allotment-shares (2016-05-31) - SH01
-
capital-alter-shares-subdivision (2016-05-31) - SH02
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
capital-return-purchase-own-shares (2016-10-04) - SH03
-
capital-cancellation-shares (2016-10-04) - SH06
-
capital-alter-shares-redemption-statement-of-capital (2016-10-27) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2016-11-21) - SH02
-
resolution (2016-04-27) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
-
mortgage-satisfy-charge-full (2016-12-01) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
accounts-with-accounts-type-small (2015-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
accounts-with-accounts-type-small (2015-01-06) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-of-name-notice (2013-04-03) - CONNOT
-
capital-statement-capital-company-with-date-currency-figure (2013-03-28) - SH19
-
legacy (2013-03-28) - SH20
-
legacy (2013-03-28) - CAP-SS
-
capital-allotment-shares (2013-03-28) - SH01
-
certificate-change-of-name-company (2013-04-03) - CERTNM
-
resolution (2013-03-28) - RESOLUTIONS
-
termination-secretary-company-with-name (2013-03-26) - TM02
-
termination-director-company-with-name (2013-03-26) - TM01
-
legacy (2013-04-06) - MG01
-
resolution (2013-04-11) - RESOLUTIONS
-
capital-allotment-shares (2013-04-11) - SH01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
appoint-person-secretary-company-with-name (2013-04-29) - AP03
-
change-account-reference-date-company-previous-shortened (2013-08-08) - AA01
-
accounts-with-accounts-type-small (2013-08-08) - AA
-
resolution (2013-04-09) - RESOLUTIONS
-
incorporation-company (2013-03-26) - NEWINC
