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TDM Customs Ltd

TDM Customs Ltd is a liquidation company incorporated on 13 September 2019 with the registered office located in London, Greater London. TDM Customs Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12206997
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 759 days
Dated 29 September 2022 (3 years ago)
Next confirmation dated 29 September 2023
Was due on 13 October 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.71K
Decreased by £17.74K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£81.64K
Decreased by £73.86K (-47%)
Total Liabilities
-£92.46K
Decreased by £57.73K (-38%)
Net Assets
-£10.83K
Decreased by £16.13K (-304%)
Debt Ratio (%)
113%
Increased by 16.67% (+17%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Registered Address Changed
4 Years Ago on 4 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 19 February 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Feb 2024
Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to Mountview Court 1148 High Road Whetstone London N20 0RA on 29 February 2024
Submitted on 29 Feb 2024
Statement of affairs
Submitted on 29 Feb 2024
Appointment of a voluntary liquidator
Submitted on 29 Feb 2024
Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024
Submitted on 10 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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