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Toronto Dominion Holdings (U.K.) Limited
Toronto Dominion Holdings (U.K.) Limited is a dissolved company incorporated on 19 October 1979 with the registered office located in London, Greater London. Toronto Dominion Holdings (U.K.) Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 December 2023
(1 year 8 months ago)
Was
44 years old
at the time of dissolution
Following
liquidation
Company No
01455450
Private limited company
Age
45 years
Incorporated
19 October 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Toronto Dominion Holdings (U.K.) Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
23 May 2022
(3 years ago)
Previous address was
60 Threadneedle Street London EC2R 8AP
Companies in EC2A 1AG
Telephone
02079200272
Email
Unreported
Website
Td.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joseph Lionel Banks
Director • British • Lives in England • Born in Apr 1978
Mr Stephen Patrick Joyce
Director • British • Lives in England • Born in Feb 1968
Mrs Daksha Hirani
Secretary
The Toronto Dominion Bank
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
TD Bank Europe Limited
Joseph Lionel Banks is a mutual person.
Active
Ramius UK Ltd
Joseph Lionel Banks is a mutual person.
Active
TD Execution Services Limited
Joseph Lionel Banks is a mutual person.
Active
TD Securities Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Trinomial Limited
Joseph Lionel Banks is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period
31 Oct
⟶
31 Oct 2020
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
£93.88M
Decreased by £2.85M (-3%)
Total Liabilities
-£30K
Decreased by £30K (-50%)
Net Assets
£93.85M
Decreased by £2.82M (-3%)
Debt Ratio (%)
0%
Decreased by 0.03% (-48%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Declaration of Solvency
3 Years Ago on 23 May 2022
Shares Consolidated
3 Years Ago on 11 May 2022
Megan Jennifer Huppke Resigned
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
The Toronto Dominion Bank (PSC) Appointed
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
Confirmation Submitted
5 Years Ago on 3 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2023
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 16 Jun 2023
Declaration of solvency
Submitted on 23 May 2022
Resolutions
Submitted on 23 May 2022
Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022
Submitted on 23 May 2022
Appointment of a voluntary liquidator
Submitted on 23 May 2022
Statement of capital following an allotment of shares on 9 March 2022
Submitted on 19 May 2022
Sub-division of shares on 9 May 2022
Submitted on 11 May 2022
Change of share class name or designation
Submitted on 11 May 2022
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Repayment History
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