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TD Investments Ltd
TD Investments Ltd is a dissolved company incorporated on 15 March 2011 with the registered office located in Colchester, Essex. TD Investments Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07565038
Private limited company
Age
14 years
Incorporated
15 March 2011
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
Learn more about TD Investments Ltd
Contact
Address
3 Oaks Drive
Colchester
CO3 3PR
Same address since
incorporation
Companies in CO3 3PR
Telephone
02078681452
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey Davison
Secretary • PSC • Director • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iglen Ltd
Geoffrey Robert Davison is a mutual person.
Active
Helvellyn Street Bakery Ltd
Geoffrey Robert Davison is a mutual person.
Active
Bulwell Restorations Limited
Geoffrey Robert Davison is a mutual person.
Dissolved
Jaymoore Ltd
Geoffrey Robert Davison is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Apr 2021
For period
30 Dec
⟶
30 Apr 2021
Traded for
4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £240.99K (-100%)
Total Liabilities
-£4.16K
Decreased by £273.87K (-99%)
Net Assets
-£4.16K
Increased by £32.88K (-89%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 28 Oct 2021
Micro Accounts Submitted
3 Years Ago on 28 Oct 2021
Geoffrey Robert Davison (PSC) Appointed
4 Years Ago on 30 Apr 2021
Peter Robert Davison Resigned
4 Years Ago on 30 Apr 2021
Caroline Elizabeth Saubole Resigned
4 Years Ago on 30 Apr 2021
Peter Robert Davison (PSC) Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Accounting Period Shortened
4 Years Ago on 13 Apr 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Notification of Geoffrey Robert Davison as a person with significant control on 30 April 2021
Submitted on 28 Oct 2021
Micro company accounts made up to 30 April 2021
Submitted on 28 Oct 2021
Application to strike the company off the register
Submitted on 28 Oct 2021
Cessation of Peter Robert Davison as a person with significant control on 30 April 2021
Submitted on 2 May 2021
Termination of appointment of Caroline Elizabeth Saubole as a director on 30 April 2021
Submitted on 2 May 2021
Termination of appointment of Peter Robert Davison as a director on 30 April 2021
Submitted on 2 May 2021
Current accounting period shortened from 31 December 2021 to 30 April 2021
Submitted on 13 Apr 2021
Confirmation statement made on 15 March 2021 with no updates
Submitted on 13 Apr 2021
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Repayment History
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