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TDA CAPITAL LTD - C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 07899319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O JAMES COWPER KRESTON
- The White Building 1-4 Cumberland Place
- Southampton
- Hampshire
- SO15 2NP C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP UK
Management
- Managing Directors
- DE SIMONE NIQUESA, Luigi
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-05
- Age Of Company 2012-01-05 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Luigi De Simone Niquesa
- Mr Luigi De Simone Niquesa
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- T. D. A. CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2021-02-13
- Last Date: 2020-01-02
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TDA CAPITAL LTD Company Description
- TDA CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 07899319. Its current trading status is "live". It was registered 2012-01-05. It was previously called T. D. A. CAPITAL LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at C/o James Cowper Kreston .
Get TDA CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tda Capital Ltd - C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, Hampshire, United Kingdom
- 2012-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-19) - AD01
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liquidation-voluntary-statement-of-affairs (2020-09-08) - LIQ02
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gazette-filings-brought-up-to-date (2020-02-18) - DISS40
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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resolution (2020-09-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-09-08) - 600
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liquidation-disclaimer-notice (2020-09-21) - NDISC
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-12-07) - DISS16(SOAS)
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gazette-notice-compulsory (2019-12-03) - GAZ1
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change-person-director-company-with-change-date (2019-05-16) - CH01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-07) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-27) - AA
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accounts-with-accounts-type-group (2016-10-12) - AA
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accounts-amended-with-accounts-type-group (2016-06-08) - AAMD
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accounts-amended-with-accounts-type-group (2016-04-21) - AAMD
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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gazette-notice-compulsory (2016-01-12) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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gazette-filings-brought-up-to-date (2015-04-29) - DISS40
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gazette-notice-compulsory (2015-04-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-06-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-02-13) - AA01
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change-of-name-notice (2013-03-07) - CONNOT
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certificate-change-of-name-company (2013-03-07) - CERTNM
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capital-allotment-shares (2013-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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capital-allotment-shares (2013-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-08) - SH01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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incorporation-company (2012-01-05) - NEWINC
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legacy (2012-08-03) - MG01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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change-person-director-company-with-change-date (2012-12-27) - CH01