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TDW Capital Group Ltd

TDW Capital Group Ltd is a dissolved company incorporated on 19 August 2022 with the registered office located in Leicester, Leicestershire. TDW Capital Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
14307554
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about TDW Capital Group Ltd
Contact
Address
9 De Montfort Street
Leicester
LE1 7GE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
5
Mr Lee Anthony Williams
Director • PSC • British • Lives in UK • Born in Jan 1987
Mr Patrick John Turnbull
Director • PSC • British • Lives in England • Born in Jan 1982
Mrs Magdalena Turnbull
Director • PSC • British • Lives in UK • Born in May 1978
Mark Robert Dearing
Director • British • Lives in England • Born in Mar 1963
Mr Mark Robert Dearing
PSC • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turnbull Assets Limited
Mrs Magdalena Turnbull and Mr Patrick John Turnbull are mutual people.
Active
Northamptonshire Properties Ltd
Mark Robert Dearing is a mutual person.
Active
Mentors INC Ltd
Mark Robert Dearing is a mutual person.
Active
Opening Doors Property Limited
Mr Lee Anthony Williams is a mutual person.
Active
My Property Pension Ltd
Mark Robert Dearing is a mutual person.
Active
Williams & Williams Maintenance Services Ltd
Mr Lee Anthony Williams is a mutual person.
Active
Williams Drive & Patio Services Ltd
Mr Lee Anthony Williams is a mutual person.
Active
GR8T Properties Limited
Mark Robert Dearing is a mutual person.
Active
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Financials
TDW Capital Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Lee Antoney Williams (PSC) Appointed
2 Years 9 Months Ago on 23 Nov 2022
James Roberts Dearing (PSC) Appointed
2 Years 9 Months Ago on 23 Nov 2022
Mark Robert Dearing (PSC) Appointed
2 Years 9 Months Ago on 23 Nov 2022
Mr Lee Anthony Williams Appointed
2 Years 9 Months Ago on 23 Nov 2022
Mr Mark Robert Dearing Appointed
2 Years 9 Months Ago on 23 Nov 2022
Mrs Magdalena Turnbull (PSC) Details Changed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 3 Jun 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 29 Nov 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 23 Nov 2022
Change of details for Mr Patrick John Turnbull as a person with significant control on 23 November 2022
Submitted on 23 Nov 2022
Change of details for Mrs Magdalena Turnbull as a person with significant control on 23 November 2022
Submitted on 23 Nov 2022
Appointment of Mr Mark Robert Dearing as a director on 23 November 2022
Submitted on 23 Nov 2022
Appointment of Mr Lee Anthony Williams as a director on 23 November 2022
Submitted on 23 Nov 2022
Notification of Mark Robert Dearing as a person with significant control on 23 November 2022
Submitted on 23 Nov 2022
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Repayment History
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