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TDP Finco Limited

TDP Finco Limited is a dissolved company incorporated on 22 June 2018 with the registered office located in London, Greater London. TDP Finco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (14 days ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11429743
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Floral 27b Floral Street
London
WC2E 9DP
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 10 Slingsby Place St Martins Courtyard London WC2E 9AB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1966
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in England • Born in Dec 1974
TDP Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TDP Midco Limited
Graham Roger White, Mark Norfolk, and 1 more are mutual people.
Active
Stratum Clinics Limited
Graham Roger White and Mark Norfolk are mutual people.
Active
St. Michael's Clinic Ltd
Graham Roger White and Mark Norfolk are mutual people.
Active
Everything Skin Limited
Graham Roger White and Mark Norfolk are mutual people.
Active
Stratum Aesthetics Limited
Graham Roger White and Mark Norfolk are mutual people.
Active
TDP Bidco Limited
Graham Roger White and Mark Norfolk are mutual people.
Active
Canterbury Skin And Laser Clinic Limited
Mark Norfolk is a mutual person.
Active
The Harley Street Dermatology Clinic Ltd
Mark Norfolk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.28M
Increased by £758K (+5%)
Total Liabilities
-£15.92M
Increased by £758K (+5%)
Net Assets
£358K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.11% (0%)
Latest Activity
Voluntarily Dissolution
14 Days Ago on 4 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Miss Celine Johanne Bugge Henriksen Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Mark Norfolk Resigned
11 Months Ago on 2 Dec 2024
Graham Roger White Resigned
11 Months Ago on 2 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Director's details changed for Miss Celine Johanne Bugge Henriksen on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to The Floral 27B Floral Street London WC2E 9DP on 2 July 2025
Submitted on 2 Jul 2025
Second filing of a statement of capital following an allotment of shares on 15 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 10 Dec 2024
Repayment History
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