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TDB Fusion Group Limited

TDB Fusion Group Limited is a dissolved company incorporated on 26 March 2013 with the registered office located in London, City of London. TDB Fusion Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08462159
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Jul 1968
Director • Finance Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1948
Mr Colin Marcus Aurelius
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£12.86K
Increased by £6.83K (+113%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Increased by £4.83K (0%)
Total Liabilities
-£1.12M
Increased by £667.45K (+146%)
Net Assets
£3.44M
Decreased by £662.61K (-16%)
Debt Ratio (%)
25%
Increased by 14.6% (+146%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Nov 2018
Registered Address Changed
7 Years Ago on 18 Dec 2017
Mr Richard Ian Scott Appointed
8 Years Ago on 15 May 2017
Robert Liam Eggleston Resigned
8 Years Ago on 15 May 2017
Richard Ian Scott Resigned
8 Years Ago on 30 Apr 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Shares Cancelled
8 Years Ago on 4 Apr 2017
Own Shares Purchased
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
8 Years Ago on 7 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Sep 2019
Liquidators' statement of receipts and payments to 9 August 2018
Submitted on 20 Nov 2018
Appointment of a voluntary liquidator
Submitted on 20 Nov 2018
Resolutions
Submitted on 20 Nov 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 6 Oct 2017
Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017
Submitted on 15 May 2017
Appointment of Mr Richard Ian Scott as a director on 15 May 2017
Submitted on 15 May 2017
Repayment History
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