TDIONEDEV LTD
Overview
| Company Name | TDIONEDEV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12791957 |
| 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 TDIONEDEV LTD?
- Development of building projects (41100) / Construction
Where is TDIONEDEV LTD located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TDIONEDEV LTD?
| 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 | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 22, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Touchstone Developments & Investments Ltd as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Tp Reit Propco 3 Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||||||||||||||
Notification of Touchstone Developments & Investments Ltd as a person with significant control on Aug 04, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 28, 2021 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Aneta Maryla Mackell as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Justin Legarth Hubble as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ralph Weichelt as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1 King William Street London EC4N 7AF on Dec 21, 2020 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6 Court Road Kingswood Bristol BS15 9QD England to Windover House St. Ann Street Salisbury SP1 2DR on Sep 30, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TDIONEDEV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBLE, Justin Legarth | Director | King William Street EC4N 7AF London 1 England | England | British,New Zealander | Partner & General Counsel | 177324350001 | ||||
| SHENKMAN, Maximilian Ivan Michael | Director | King William Street EC4N 7AF London 1 England | England | British | Principal | 191617140002 | ||||
| WEICHELT, Ralph | Director | King William Street EC4N 7AF London 1 England | England | German | Investment Director | 241791530001 | ||||
| MACKELL, Aneta Maryla | Director | King William Street EC4N 7AF London 1 England | England | British | Company Director | 269998310001 |
Who are the persons with significant control of TDIONEDEV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Reit Propco 3 Limited | Dec 18, 2020 | King William Street EC4N 7AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Touchstone Developments & Investments Ltd | Aug 04, 2020 | St. Ann Street SP1 2DR Salisbury Windover House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TDIONEDEV LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2020 | Aug 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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