TDB FUSION GROUP LIMITED
- Company statusdissolved
- Company No08462159
- Age12 years 4 months Incorporated 26 March 2013
- Officers0
Address
88 Wood Street, London, EC2V 7QF
TDB FUSION GROUP LIMITED is an dissolved company incorporated on 26 March 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 24 Dec 2019
Liquidation Voluntary Creditors Return Of Final Meeting
5 Years Ago on 24 Sep 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 20 Nov 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 20 Nov 2018
Resolution
6 Years Ago on 20 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Dec 2017
Liquidation Voluntary Statement Of Affairs
7 Years Ago on 06 Oct 2017
Liquidation Voluntary Statement Of Affairs
7 Years Ago on 06 Oct 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 15 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 13 May 2017
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2017
Capital Cancellation Shares
8 Years Ago on 04 Apr 2017
Capital Return Purchase Own Shares
8 Years Ago on 13 Mar 2017
Accounts With Accounts Type Small
8 Years Ago on 07 Jan 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Jan 2017
Mortgage Satisfy Charge Full
8 Years Ago on 01 Dec 2016
Capital Alter Shares Redemption Statement Of Capital
8 Years Ago on 21 Nov 2016
Capital Alter Shares Redemption Statement Of Capital
8 Years Ago on 27 Oct 2016
Capital Cancellation Shares
8 Years Ago on 04 Oct 2016
Capital Return Purchase Own Shares
8 Years Ago on 04 Oct 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 08 Jun 2016
Capital Alter Shares Subdivision
9 Years Ago on 31 May 2016
Capital Allotment Shares
9 Years Ago on 31 May 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AURELIUS, Colin Marcus | director | Jul 1968 | 27 Mar 2013 |
| HARGREAVES, Simon John | director | Jan 1963 | 27 Mar 2013 |
| LORD, Stephen Richard | director | Jan 1948 | 27 Mar 2013 |
| SCOTT, Richard Ian | director | Jan 1969 | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Marcus Aurelius | Jul 1968 | 06 Apr 2016 |
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