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T D ADVISORY LTD

T D ADVISORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameT D ADVISORY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12845947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T D ADVISORY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is T D ADVISORY LTD located?

    Registered Office Address
    C/O Rrs Department
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T D ADVISORY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for T D ADVISORY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 03, 2023
    Next Confirmation Statement DueSep 17, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2022
    OverdueYes

    What are the latest filings for T D ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to C/O Rrs Department 45 Gresham Street London EC2V 7BG on Feb 11, 2025

    		4 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		9 pagesLIQ02

    Liquidators' statement of receipts and payments to Nov 14, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2023

    		10 pagesLIQ03

    Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Dec 06, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Thomas Steven Dawes as a director on Aug 31, 2020

    		2 pagesAP01

    Notification of Thomas Steven Dawes as a person with significant control on Aug 31, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 03, 2020

    		2 pagesPSC09

    Termination of appointment of Michael Duke as a director on Aug 31, 2020

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of T D ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWES, Thomas Steven
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		EnglandBritishDirector250550600001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T D ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Steven Dawes
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		Aug 31, 2020
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for T D ADVISORY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2020Aug 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does T D ADVISORY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street
    EC2V 7BG London
    Finbarr O'Connell
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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