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TDB FUSION GROUP LIMITED - 88, Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 08462159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88
- Wood Street
- London
- EC2V 7QF 88, Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- COLIN MARCUS AURELIUS
- SIMON JOHN HARGREAVES
- STEPHEN RICHARD LORD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-26
- Dissolved on
- 2019-12-24
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Colin Marcus Aurelius
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (2263) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2017-03-26
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TDB FUSION GROUP LIMITED Company Description
- TDB FUSION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08462159. Its current trading status is "closed". It was registered 2013-03-26. It was previously called OVAL (2263) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors The latest accounts are filed up to 2016-03-31. The latest annual return was filed up to 2017-03-26.It can be contacted at 88 .
Get TDB FUSION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08462159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08462159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08462159#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON (2017-05-15) - TM02
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REGISTRATION OF A CHARGE / CHARGE CODE 084621590003 (2017-01-03) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2017-01-07) - AA
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RETURN OF PURCHASE OF OWN SHARES (2017-03-13) - SH03
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DIRECTOR APPOINTED MR RICHARD IAN SCOTT (2017-05-15) - AP01
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CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES (2017-04-05) - CS01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT (2017-05-13) - TM01
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07/02/17 STATEMENT OF CAPITAL GBP 43437.220 (2017-04-04) - SH06
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keyboard_arrow_right 2016
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26/03/16 FULL LIST (2016-04-19) - AR01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2016-04-27) - RES11
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ADOPT ARTICLES 09/03/2016 (2016-04-27) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-04-27) - SH08
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RETURN OF PURCHASE OF OWN SHARES (2016-05-17) - SH03
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01/04/16 STATEMENT OF CAPITAL GBP 200044.530 (2016-05-17) - SH06
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09/03/16 STATEMENT OF CAPITAL GBP 210726.70 (2016-05-31) - SH01
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SUB-DIVISION (2016-05-31) - SH02
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RETURN OF PURCHASE OF OWN SHARES (2016-10-04) - SH03
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16/08/16 STATEMENT OF CAPITAL GBP 45731.610 (2016-10-04) - SH06
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02/09/15 STATEMENT OF CAPITAL GBP 158659.50 (2016-10-27) - SH02
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29/01/16 STATEMENT OF CAPITAL GBP 54209.50 (2016-11-21) - SH02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-12-01) - MR04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS (2016-06-08) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 084621590002 (2016-08-05) - MR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHARALAMBOUS (2015-11-16) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-10-16) - AA
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26/03/15 FULL LIST (2015-04-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-06) - AA
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keyboard_arrow_right 2014
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26/03/14 FULL LIST (2014-04-22) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED (2013-03-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED (2013-03-26) - TM02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-03-28) - RES10
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27/03/13 STATEMENT OF CAPITAL GBP 1.1 (2013-03-28) - SH01
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REDUCE ISSUED CAPITAL 27/03/2013 (2013-03-28) - RES06
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STATEMENT BY DIRECTORS (2013-03-28) - SH20
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SOLVENCY STATEMENT DATED 27/03/13 (2013-03-28) - CAP-SS
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28/03/13 STATEMENT OF CAPITAL GBP 208659.50 (2013-03-28) - SH19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-04-03) - CONNOT
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COMPANY NAME CHANGED OVAL (2263) LIMITED (2013-04-03) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-04-06) - MG01
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ADOPT ARTICLES 27/03/2013 (2013-04-11) - RES01
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27/03/13 STATEMENT OF CAPITAL GBP 159870.95 (2013-04-11) - SH01
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DIRECTOR APPOINTED MR ANDREAS CHARALAMBOUS (2013-04-11) - AP01
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DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES (2013-04-11) - AP01
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DIRECTOR APPOINTED MR RICHARD AURELIUS (2013-04-11) - AP01
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DIRECTOR APPOINTED STEPHEN RICHARD LORD (2013-04-11) - AP01
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DIRECTOR APPOINTED MR COLIN MARCUS AURELIUS (2013-04-11) - AP01
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SECRETARY APPOINTED ROBERT LIAM EGGLESTON (2013-04-29) - AP03
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PREVSHO FROM 31/03/2014 TO 31/03/2013 (2013-08-08) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 (2013-08-08) - AA
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ADOPT ARTICLES 26/03/2013 (2013-04-09) - RES01
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CERTIFICATE OF INCORPORATION (2013-03-26) - NEWINC
