TCD LIMITED
Company is dissolved
General Information
NAME
TCD LIMITED
COMPANY NUMBER
00988630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/09/1970
(54 years and 3 months old)
WEBSITE
TCD.UK.NET
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
04/09/1970
31/12/1979
TOBACCO CONSULTANTS & DEVELOPMENT LIMITED
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
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 |
|---|---|
| 22/08/2024 | New Board Member Anis George Haggar (901688367) Appointed |
| 22/08/2024 | New Board Member Anis George Haggar (901688367) Appointed |
| 18/11/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TCD 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 TCD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/1992 - 06/01/1996 (3 years and 1 months) Born in Jul 1915 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/11/1992 - 19/05/2013 (20 years and 6 months) Born in Jul 1915 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/1996 - 15/11/2004 (8 years and 8 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 21/02/1996 - 19/05/2013 (17 years and 2 months) Secretary: 21/02/1996 - 19/05/2013 (17 years and 2 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/08/2024 | New Board Member Anis George Haggar (901688367) Appointed |
| 22/08/2024 | New Board Member Anis George Haggar (901688367) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 08/01/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 19/01/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Salma George Haggar (917859275) Appointed |
| 30/05/2013 | Noha George Haggar (904676022) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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