co
Corporate
Observer
Homepage
Data
Great Britain
Company
TDL 1 LTD

TDL 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTDL 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12801613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TDL 1 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TDL 1 LTD located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TDL 1 LTD?

    Previous Company Names
    Company NameFromUntil
    HSRE TORSION JV HOLDCO LIMITEDAug 13, 2020Aug 13, 2020
    HSRE TORSION JV HOLCOCO LIMITEDAug 10, 2020Aug 10, 2020

    What are the latest filings for TDL 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2020

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2020

    		RES15

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2020

    Statement of capital on Aug 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TDL 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESTBRIDGE UK LIMITED
    W1S 3DG London
    8 Sackville Street
    		Secretary
    W1S 3DG London
    8 Sackville Street
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    DEARDEN, Miles Mark Edward Hilton
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torsion Developments Limited
    Leeds
    		Director
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torsion Developments Limited
    Leeds
    		EnglandBritish155010450002
    WORSLEY, David William
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torision Developments
    Leeds
    		Director
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torision Developments
    Leeds
    		EnglandBritish250203760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDL 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Thomas Spencer
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torsion Developments Limited
    Leeds
    		Aug 10, 2020
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torsion Developments Limited
    Leeds
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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