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TDG Overseas Limited

TDG Overseas Limited is a dissolved company incorporated on 26 October 1920 with the registered office located in Birmingham, West Midlands. TDG Overseas Limited was registered 104 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 96 years old at the time of dissolution
Company No
00171035
Private limited company
Age
104 years
Incorporated 26 October 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Two Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Lyndsay Gillian Navid Lane
Director • Secretary • Solicitor • British • Lives in England • Born in May 1977
Mr Patrick Bataillard
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7.3M (-100%)
Total Liabilities
£0
Decreased by £11.69M (-100%)
Net Assets
£0
Increased by £4.39M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Registered Address Changed
9 Years Ago on 3 Jan 2016
Registered Address Changed
9 Years Ago on 22 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 21 Sep 2015
Declaration of Solvency
9 Years Ago on 21 Sep 2015
Mr Patrick Bataillard Appointed
10 Years Ago on 26 Aug 2015
Gaultier De La Rochebrochard Resigned
10 Years Ago on 25 Aug 2015
Registered Address Changed
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 10 May 2015
Full Accounts Submitted
11 Years Ago on 12 May 2014
Confirmation Submitted
11 Years Ago on 8 May 2014
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Documents
Submitted on 27 Dec 2016
Liquidators' statement of receipts and payments to 3 September 2016
Submitted on 28 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
Submitted on 3 Jan 2016
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to 125 Colmore Row Birmingham B3 3SD on 22 September 2015
Submitted on 22 Sep 2015
Declaration of solvency
Submitted on 21 Sep 2015
Appointment of a voluntary liquidator
Submitted on 21 Sep 2015
Resolutions
Submitted on 21 Sep 2015
Appointment of Mr Patrick Bataillard as a director on 26 August 2015
Submitted on 26 Aug 2015
Termination of appointment of Gaultier De La Rochebrochard as a director on 25 August 2015
Submitted on 26 Aug 2015
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Repayment History
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