TD INVESTMENTS LTD
Company is dissolved
General Information
NAME
TD INVESTMENTS LTD
COMPANY NUMBER
07565038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/03/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2021
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
15/03/2011
30/05/2014
LYNDSAY DAVISON LTD
CO33PR
CO3 3PR
3 Oaks Drive
Colchester
Essex
CO3 3PR
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 |
|---|---|
| 03/01/2025 | New Board Member Geoffrey Robert Davison (908124324) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about TD INVESTMENTS 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 TD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD INVESTMENTS 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
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 |
|---|---|
| 03/01/2025 | New Board Member Geoffrey Robert Davison (908124324) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Peter Robert Davison (916340401) Appointed |
| 17/03/2021 | New Board Member Caroline Elizabeth Saubole (928080586) Appointed |
| 25/01/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Peter Robert Davison (921558801) Appointed |
| 18/04/2018 | Nicola Jenny Davison (916340400) has left the board |
| 22/03/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Nicola Jenny Davison (916340400) Appointed |
| 05/10/2014 | New Accounts filed |
| 18/06/2014 | Nicola Davison (916340400) has left the board |
| 18/06/2014 | Peter Davison (916340401) has left the board |
| 05/04/2014 | New Annual Return filed |
| 07/01/2014 | Lyndsay Davison (906849112) has left the board |
| 06/01/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
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