TD CAPITAL LIMITED
Company is dissolved
General Information
NAME
TD CAPITAL LIMITED
COMPANY NUMBER
04160940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
15/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2006
ACCOUNTS MADE UP TO
31/10/2004
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PREVIOUS NAMES
15/02/2001
22/03/2001
HACKREMCO (NO.1787) LIMITED
LONDON
EC2A 1DB
Triton Court
14-18 Finsbury Square
London
EC2A 1DB
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 |
|---|---|
| 01/01/2024 | New Board Member Tome Junior Tomovski (911145167) Appointed |
| 01/01/2024 | New Board Member John Richard Cottam White (906041407) Appointed |
| 01/01/2024 | New Board Member Martin Charles Walton (910696086) Appointed |
Credit Risk Overview
Want to learn more about TD CAPITAL LIMITED?
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 TD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD CAPITAL LIMITED?
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 N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
23/03/2001 - 30/01/2002 (10 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 01/01/2024 | New Board Member Tome Junior Tomovski (911145167) Appointed |
| 01/01/2024 | New Board Member John Richard Cottam White (906041407) Appointed |
| 01/01/2024 | New Board Member Martin Charles Walton (910696086) Appointed |
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