TDDL LIMITED
Overview
| Company Name | TDDL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04247516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TDDL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TDDL LIMITED located?
| Registered Office Address | 7 Eastern Road RM1 3NH Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDDL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEX DIRECT DEAL LIMITED | Jul 06, 2001 | Jul 06, 2001 |
What are the latest accounts for TDDL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TDDL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
What are the latest filings for TDDL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed tradex direct deal LIMITED\certificate issued on 05/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Christopher James Payne as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Smith as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Toby Alexander Clegg as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirley Ann Bellamy as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Thomas Blakeway as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AAMD | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Who are the officers of TDDL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, Toby Alexander | Director | Minories EC3N 1NT London 128 United Kingdom | Guernsey | British | 315882380001 | |||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670001 | |||||
| SMITH, Stephen | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 315131840001 | |||||
| BELLAMY, Shirley Ann | Secretary | 26 Rockingham Avenue RM11 1HH Hornchurch Essex | British | 16142140003 | ||||||
| BLAKEWAY, Paul Thomas, Mr. | Secretary | Eastern Road RM1 3NH Romford 7 England | 267562700001 | |||||||
| MOORE, Steven Jonathon | Secretary | Eastern Road RM1 3NH Romford 7 England | British | 100177570001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 62720590002 | |||||||
| BELLAMY, Shirley Ann | Director | Eastern Road RM1 3NH Romford 7 England | England | British | 16142140005 | |||||
| BLAKE-TURNER, Peter | Director | Victory House 7 Selsdon Way E14 9GL Isle Of Dogs London | United Kingdom | British | 22688170001 | |||||
| CLARK, John Martin Brodie | Director | Eastern Road RM1 3NH Romford 7 England | United Kingdom | British | 153271350001 | |||||
| CLEGG, Royston William | Director | Selsdon Way E14 9GL London 3 England | Guernsey | British | 16142150004 | |||||
| MANNERS, Margaret Jean | Director | 1 Oak Glen Ardleigh Green RM11 2NS Hornchurch Essex | British | 39400920001 | ||||||
| MOORE, Steven Jonathon | Director | 24 Stafford Crescent CM7 9PS Braintree Essex | British | 74353550001 | ||||||
| SAUNDERS, Eric Sydney | Director | 121 Lymington Avenue SS9 2AL Leigh On Sea Essex | United Kingdom | British | 10194440001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 64216970002 |
Who are the persons with significant control of TDDL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clegg Gifford & Co Limited | Nov 16, 2017 | Minories EC3N 1NT London 128 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tradex Insurance Company Limited | Apr 06, 2016 | Selsdon Way E14 9GL London 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0