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Overview

Summary

Affiliates

Contact details

Officers4

Insolvencies2

Events1

Documents49

Additional data

Related companies3

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Last updated: Jul 01, 2024

TDA CAPITAL LTD

Warning

is in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 05 Jan 2012 (12 years ago)

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Summary

NameTDA CAPITAL LTD
Historical names
  • T. D. A. CAPITAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07899319
Incorporation Date05 Jan 2012 (12 years ago) / 1755 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NIQUE************************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, SOUTHAMPTON, C/O JAMES COWPER KRESTON, THE WHITE BUILDING, SO15 2NP

Officers

individual

IndividualUnited Kingdom

Mr Luigi De Simone Niquesa

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

De Simone Niquesa, Luigi

Director


Appointed on22 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Kahan, Barbara

Director


Appointed on05 Jan 2012

Resigned on05 Jan 2012

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
07899319-1creditors-voluntary-liquidation17 Aug 2020-
1creditors-voluntary-liquidation-17 Aug 2020

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Events

Old value

07 Mar 2013

Name changeT. D. A. CAPITAL LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
20 Oct 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 Nov 2020Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Jan 2021
    due by 13 Feb 2021
  • Last statement dated02 Jan 2020
Returns
  • Next returns datedue by 02 Feb 2017
  • Last returns dated05 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TDA CAPITAL LTD's headquarters?

TDA CAPITAL LTD's headquarters is located at HAMPSHIRE, SOUTHAMPTON, C/O JAMES COWPER KRESTON, THE WHITE BUILDING, SO15 2NP

What is TDA CAPITAL LTD's industry?

TDA CAPITAL LTD is in the industry of Activities of head offices

What year was TDA CAPITAL LTD started?

TDA CAPITAL LTD was started in 2012

Sources: Companies House