ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TD Compliance Limited

TD Compliance Limited is a dissolved company incorporated on 1 May 2014 with the registered office located in Lutterworth, Leicestershire. TD Compliance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09020130
Private limited company
Age
11 years
Incorporated 1 May 2014
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 Compliance Limited
Contact Update Details
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Alison Douglas
Director • Secretary • PSC • British • Lives in England • Born in Feb 1953
Mr Terry Douglas
Director • PSC • British • Lives in England • Born in Aug 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Nov 2019
For period 28 May ⟶ 28 Nov 2019
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.94K
Decreased by £8.9K (-17%)
Total Liabilities
-£1.08K
Decreased by £5.32K (-83%)
Net Assets
£41.85K
Decreased by £3.58K (-8%)
Debt Ratio (%)
3%
Decreased by 9.84% (-80%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Mar 2021
Micro Accounts Submitted
5 Years Ago on 6 Jan 2020
Accounting Period Shortened
5 Years Ago on 9 Dec 2019
Registered Address Changed
5 Years Ago on 6 Dec 2019
Declaration of Solvency
5 Years Ago on 5 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 5 Dec 2019
Micro Accounts Submitted
6 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Micro Accounts Submitted
7 Years Ago on 17 Oct 2018
Alison Douglas (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover TD Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2020
Micro company accounts made up to 28 November 2019
Submitted on 6 Jan 2020
Previous accounting period shortened from 31 May 2020 to 28 November 2019
Submitted on 9 Dec 2019
Registered office address changed from 2 Wickham Crescent Chelmsford Essex CM1 4WD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 December 2019
Submitted on 6 Dec 2019
Appointment of a voluntary liquidator
Submitted on 5 Dec 2019
Resolutions
Submitted on 5 Dec 2019
Declaration of solvency
Submitted on 5 Dec 2019
Micro company accounts made up to 31 May 2019
Submitted on 3 Oct 2019
Notification of Alison Douglas as a person with significant control on 6 April 2016
Submitted on 10 May 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs