Tdb Fusion Limited

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dissolved
Unknown

Tdb Fusion Limited

04007984•Private Limited With Share Capital

88 Wood Street, London, EC2V7QF

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Incorporated

05/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Tdb Fusion Limited (04007984) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in london, EC2V7QF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 05/06/2000
EC2V7QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
richard ian scott
director
S
simon john hargreaves
director
C
colin marcus aurelius
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:25-12-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2018
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:22-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2017
Resolution
Category:Resolution
Date:28-03-2017
Change Of Name Notice
Category:Change Of Name
Date:28-03-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
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:08-06-2015
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:16-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Auditors Resignation Company
Category:Auditors
Date:16-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:24-02-2009
Legacy
Category:Mortgage
Date:24-02-2009
Legacy
Category:Mortgage
Date:24-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Capital
Date:04-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Capital
Date:30-07-2007
Legacy
Category:Mortgage
Date:01-06-2007
Resolution
Category:Resolution
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2005
Resolution
Category:Resolution
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Legacy
Category:Capital
Date:18-01-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Capital
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Capital
Date:01-04-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Capital
Date:13-01-2003
Legacy
Category:Capital
Date:13-01-2003
Resolution
Category:Resolution
Date:13-01-2003
Legacy
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Incorporation Company
Category:Incorporation
Date:05-06-2000

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2017
Filing Date02/06/2016
Latest Accounts31/03/2016

Trading Addresses

88 Wood Street, London, EC2V7QFRegistered

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Contact

88 Wood Street, London, EC2V7QF