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TDB Fusion Limited

TDB Fusion Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in London, City of London. TDB Fusion Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04007984
Private limited company
Age
25 years
Incorporated 5 June 2000
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 TDB Fusion Limited
Contact
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon John Hargreaves
Director • British • Lives in UK • Born in Jan 1963
Colin Marcus Aurelius
Director • British • Lives in UK • Born in Jul 1968
Mr Richard Ian Scott
Director • Finance Director • British • Lives in England • Born in Jan 1969
TDB Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr Simon John Hargreaves is a mutual person.
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Colin Marcus Aurelius is a mutual person.
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Brands2life Eot Trustee Limited
Mr Simon John Hargreaves is a mutual person.
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Colin Marcus Aurelius is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£1.47M
Increased by £1.37M (+1359%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.23M
Increased by £4.67M (+299%)
Total Liabilities
-£3.28M
Increased by £2.73M (+497%)
Net Assets
£2.95M
Increased by £1.94M (+192%)
Debt Ratio (%)
53%
Increased by 17.45% (+50%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Registered Address Changed
7 Years Ago on 18 Dec 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Robert Liam Eggleston Resigned
8 Years Ago on 15 May 2017
Robert Liam Eggleston Resigned
8 Years Ago on 15 May 2017
Robert Liam Eggleston Resigned
8 Years Ago on 15 May 2017
Mr Richard Ian Scott Appointed
8 Years Ago on 13 May 2017
Richard Ian Scott Resigned
8 Years Ago on 30 Apr 2017
New Charge Registered
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2019
Liquidators' statement of receipts and payments to 2 August 2018
Submitted on 9 Oct 2018
Registered office address changed from Suite B, Unit C Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 88 Wood Street London EC2V 7QF on 18 December 2017
Submitted on 18 Dec 2017
Statement of affairs
Submitted on 6 Oct 2017
Statement of affairs
Submitted on 22 Aug 2017
Appointment of a voluntary liquidator
Submitted on 22 Aug 2017
Resolutions
Submitted on 22 Aug 2017
Confirmation statement made on 5 June 2017 with updates
Submitted on 19 Jun 2017
Appointment of Mr Richard Ian Scott as a director on 13 May 2017
Submitted on 19 May 2017
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Repayment History
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