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TMD Investments Ltd

TMD Investments Ltd is a dissolved company incorporated on 30 September 2011 with the registered office located in London, Greater London. TMD Investments Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 3 May 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07792428
Private limited company
Age
14 years
Incorporated 30 September 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
Address
4th Floor 20 Margaret Street
London
W1W 8RS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • Italian • Lives in Switzerland • Born in Dec 1951
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£4.26K
Increased by £1.97K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.47K
Decreased by £7.15K (-4%)
Total Liabilities
-£84.64K
Same as previous period
Net Assets
£91.84K
Decreased by £7.15K (-7%)
Debt Ratio (%)
48%
Increased by 1.87% (+4%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 May 2016
Compulsory Gazette Notice
9 Years Ago on 19 Jan 2016
Confirmation Submitted
10 Years Ago on 29 Jul 2015
Small Accounts Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Mr. Mario Gabriele Albera Appointed
11 Years Ago on 26 Aug 2014
Federica Bertollini Resigned
11 Years Ago on 26 Aug 2014
Icm Secretaries Ltd Appointed
11 Years Ago on 26 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2016
Annual return made up to 5 July 2015 with full list of shareholders
Submitted on 29 Jul 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 3 Sep 2014
Annual return made up to 5 July 2014 with full list of shareholders
Submitted on 1 Sep 2014
Termination of appointment of Federica Bertollini as a secretary on 26 August 2014
Submitted on 28 Aug 2014
Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014
Submitted on 28 Aug 2014
Termination of appointment of Federica Bertollini as a director on 26 August 2014
Submitted on 28 Aug 2014
Appointment of Mr. Mario Gabriele Albera as a director on 26 August 2014
Submitted on 28 Aug 2014
Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
Submitted on 28 Aug 2014
Repayment History
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