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Tadco Secretarial Services Ltd

Tadco Secretarial Services Ltd is a dissolved company incorporated on 29 September 1997 with the registered office located in London, Greater London. Tadco Secretarial Services Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 9 February 2025 (7 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03440904
Private limited company
Age
27 years
Incorporated 29 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 105 Viglen House Alperton Lane London HA0 1HD England
Telephone
02074867744
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in May 1946
Mr Ahmad Reza Salar Boroumand
PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Berkeley Street Management Limited
Ahmad Reza Salar Boroumand is a mutual person.
Active
10 Berkeley Street Limited
Ahmad Reza Salar Boroumand is a mutual person.
Active
The Babel Foundation Of Contemporary Art Ltd
Ahmad Reza Salar Boroumand is a mutual person.
Active
Tadco Directors Limited
Ahmad Reza Salar Boroumand is a mutual person.
Dissolved
Tadco Holdings Limited
Ahmad Reza Salar Boroumand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£239.43K
Increased by £29.01K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£239.43K
Increased by £11.98K (+5%)
Total Liabilities
-£9.05K
Decreased by £6.42K (-41%)
Net Assets
£230.38K
Increased by £18.4K (+9%)
Debt Ratio (%)
4%
Decreased by 3.02% (-44%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Feb 2025
Declaration of Solvency
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 29 Aug 2024
Registered office address changed from 105 Viglen House Alperton Lane London HA0 1HD England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 22 August 2024
Submitted on 22 Aug 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Repayment History
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