TDFH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTDFH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06776807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDFH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TDFH LIMITED located?

    Registered Office Address
    116 Gloucester Place
    W1U 6HZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TDFH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUESTONE PARTNERS LIMITEDDec 18, 2008Dec 18, 2008

    What are the latest accounts for TDFH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TDFH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Certificate of change of name

    Company name changed bluestone partners LIMITED\certificate issued on 20/05/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 18, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Dec 18, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages395

    Incorporation

    14 pagesNEWINC

    Who are the officers of TDFH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    15 Cranbourne Road
    N10 2BT London
    Secretary
    15 Cranbourne Road
    N10 2BT London
    British38892250004
    DEELEY, Max Howard
    Gloucester Avenue
    NW1 8LB London
    89
    Director
    Gloucester Avenue
    NW1 8LB London
    89
    United KingdomBritish133750730001

    Does TDFH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 05, 2009
    Delivered On Aug 06, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial deposit and any interest see image for full details.
    Persons Entitled
    • Goldthree Limited
    Transactions
    • Aug 06, 2009Registration of a charge (395)

    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