Tdb Fusion Group Limited
Company Profile
dissolved
Tdb Fusion Group Limited
08462159•Private Limited With Share Capital
88 Wood Street, London, EC2V7QF
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Incorporated
26/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Tdb Fusion Group Limited (08462159) is a private limited with share capital incorporated on 26/03/2013 (13 years old) and registered in london, EC2V7QF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 26/03/2013
EC2V7QF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
11
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2018
Resolution
Category:Resolution
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-10-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:04-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-11-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-10-2016
Capital Cancellation Shares
Category:Capital
Date:04-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2013
Change Of Name Notice
Category:Change Of Name
Date:03-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2013
Legacy
Category:Capital
Date:28-03-2013
Legacy
Category:Insolvency
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Incorporation Company
Category:Incorporation
Date:26-03-2013
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016
Trading Addresses
88 Wood Street, London, EC2V7QFRegistered
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Contact
88 Wood Street, London, EC2V7QF