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TCD Limited

TCD Limited is a dissolved company incorporated on 4 September 1970 with the registered office located in London, Greater London. TCD Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 3 November 2017 (8 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
00988630
Private limited company
Age
55 years
Incorporated 4 September 1970
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Director • Chairman • Sudanese • Lives in United Arab Emirates • Born in Jan 1947
Director • Sudanese • Born in Jan 1962
Director • Sudanese • Lives in Sudan • Born in Aug 1943
Director • Lebanese • Lives in Lebanon • Born in Sep 1951
Director • Sudanese • Lives in Sudan • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Waud Handford Wines Limited
Anis George Haggar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1M
Increased by £20.98K (+2%)
Turnover
£8.45M
Decreased by £1.89M (-18%)
Employees
4
Same as previous period
Total Assets
£5.33M
Increased by £26.81K (+1%)
Total Liabilities
-£2.7M
Increased by £81.89K (+3%)
Net Assets
£2.62M
Decreased by £55.08K (-2%)
Debt Ratio (%)
51%
Increased by 1.29% (+3%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 3 Nov 2017
Registered Address Changed
8 Years Ago on 16 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 15 Nov 2016
Declaration of Solvency
9 Years Ago on 28 Oct 2016
Charge Satisfied
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Registered Address Changed
10 Years Ago on 19 Aug 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Anis George Haggar Details Changed
10 Years Ago on 28 Apr 2015
Mr Taha Ali El Bashir Details Changed
10 Years Ago on 28 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2017
Registered office address changed from Flat 37 Farley Court Melbury Road London W14 8LJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 November 2016
Submitted on 16 Nov 2016
Appointment of a voluntary liquidator
Submitted on 15 Nov 2016
Resolutions
Submitted on 15 Nov 2016
Declaration of solvency
Submitted on 28 Oct 2016
Satisfaction of charge 7 in full
Submitted on 20 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Registered office address changed from Mwb Business Exchange 5th Floor 26 - 28 Hammersmith Grove London W6 7BA to Flat 37 Farley Court Melbury Road London W14 8LJ on 19 August 2015
Submitted on 19 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Repayment History
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