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Company Information for

TDB FUSION GROUP LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08462159
Private Limited Company
Liquidation

Company Overview

About Tdb Fusion Group Ltd
TDB FUSION GROUP LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Tdb Fusion Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TDB FUSION GROUP LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in RG12
 
Previous Names
OVAL (2263) LIMITED03/04/2013
Filing Information
Company Number 08462159
Company ID Number 08462159
Date formed 2013-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2018-09-04 11:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDB FUSION GROUP LIMITED
The accountancy firm based at this address is ABC GLOS LTD
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Companies with same name TDB FUSION GROUP LIMITED
The following companies were found which have the same name as TDB FUSION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDB FUSION GROUP LIMITED Unknown

Company Officers of TDB FUSION GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN MARCUS AURELIUS
 Director 2013-03-27
SIMON JOHN HARGREAVES
 Director 2013-03-27
STEPHEN RICHARD LORD
 Director 2013-03-27
RICHARD IAN SCOTT
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LIAM EGGLESTON
 Company Secretary 2013-04-15 2017-05-15
RICHARD IAN SCOTT
 Director 2013-03-26 2017-04-30
RICHARD AURELIUS
 Director 2013-03-27 2016-05-31
ANDREAS CHARALAMBOUS
 Director 2013-03-27 2015-11-16
OVALSEC LIMITED
 Company Secretary 2013-03-26 2013-03-26
OVAL NOMINEES LIMITED
 Director 2013-03-26 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARCUS AURELIUS SERVICE CHAIN AUTOMATION LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
COLIN MARCUS AURELIUS OVAL (2301) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
COLIN MARCUS AURELIUS TDB SOLUTIONS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2018-04-19
COLIN MARCUS AURELIUS BURLEIGH VENTURES LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
COLIN MARCUS AURELIUS TDB HOLDINGS LIMITED Director 2007-08-03 CURRENT 2007-08-03 Liquidation
COLIN MARCUS AURELIUS FEDEROS LIMITED Director 2004-05-19 CURRENT 2004-05-19 Liquidation
COLIN MARCUS AURELIUS TDB FUSION LIMITED Director 2001-06-05 CURRENT 2000-06-05 Liquidation
COLIN MARCUS AURELIUS TDB NETWORKS LIMITED Director 1993-04-28 CURRENT 1993-04-27 Dissolved 2018-04-29
SIMON JOHN HARGREAVES ?WHAT IF! HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-04-01 Liquidation
SIMON JOHN HARGREAVES FOUNDED PARTNERS LIMITED Director 2016-04-15 CURRENT 2011-05-19 Active
SIMON JOHN HARGREAVES KORDAL LIMITED Director 2015-11-18 CURRENT 2015-11-18 Liquidation
SIMON JOHN HARGREAVES ONE RETAIL EXPERIENCE KOREA LIMITED Director 2015-07-29 CURRENT 2008-12-11 Active
SIMON JOHN HARGREAVES IRIS VENTURES 1 LIMITED Director 2014-06-24 CURRENT 2002-12-19 Active
SIMON JOHN HARGREAVES IRIS VENTURES (WORLDWIDE) LIMITED Director 2014-05-29 CURRENT 2009-06-03 Active
SIMON JOHN HARGREAVES IRIS PROMOTIONAL MARKETING LTD Director 2014-02-17 CURRENT 2001-08-03 Active
SIMON JOHN HARGREAVES DATALYTICS LIMITED Director 2013-12-16 CURRENT 2003-07-23 Active - Proposal to Strike off
SIMON JOHN HARGREAVES JOSH & JAMES LIMITED Director 2013-07-15 CURRENT 2013-06-12 Active - Proposal to Strike off
SIMON JOHN HARGREAVES IRIS ENTERPRISES 1 LIMITED Director 2012-10-23 CURRENT 2012-07-16 Dissolved 2016-03-07
SIMON JOHN HARGREAVES IRIS ENTERPRISES 2 LIMITED Director 2012-10-23 CURRENT 2012-07-16 Dissolved 2016-03-07
SIMON JOHN HARGREAVES IRIS WORLDWIDE HOLDINGS LIMITED Director 2012-09-20 CURRENT 2012-07-16 Active
SIMON JOHN HARGREAVES PROTEGE MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-03-11
SIMON JOHN HARGREAVES IRIS NATION WORLDWIDE LIMITED Director 2011-10-20 CURRENT 2006-01-27 Active
SIMON JOHN HARGREAVES SERVICE WORKS GLOBAL LIMITED Director 2011-04-27 CURRENT 2003-09-29 Active
SIMON JOHN HARGREAVES SIMON HARGREAVES CONSULTING LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
SIMON JOHN HARGREAVES TDB FUSION LIMITED Director 2009-09-11 CURRENT 2000-06-05 Liquidation
SIMON JOHN HARGREAVES FEDEROS LIMITED Director 2009-09-11 CURRENT 2004-05-19 Liquidation
SIMON JOHN HARGREAVES TDB HOLDINGS LIMITED Director 2009-03-16 CURRENT 2007-08-03 Liquidation
RICHARD IAN SCOTT FEDEROS LIMITED Director 2017-05-15 CURRENT 2004-05-19 Liquidation
RICHARD IAN SCOTT TDB FUSION LIMITED Director 2017-05-13 CURRENT 2000-06-05 Liquidation
RICHARD IAN SCOTT TDB HOLDINGS LIMITED Director 2017-05-13 CURRENT 2007-08-03 Liquidation
RICHARD IAN SCOTT DUNSLEY CONSULTING LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM SUITE B UNIT C WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB
2017-10-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-06LIQ02NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1
2017-05-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON
2017-05-15AP01DIRECTOR APPOINTED MR RICHARD IAN SCOTT
2017-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 43491.221
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-04SH0607/02/17 STATEMENT OF CAPITAL GBP 43437.220
2017-03-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084621590003
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-21SH0229/01/16 STATEMENT OF CAPITAL GBP 54209.50
2016-10-27SH0202/09/15 STATEMENT OF CAPITAL GBP 158659.50
2016-10-04SH0616/08/16 STATEMENT OF CAPITAL GBP 45731.610
2016-10-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084621590002
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS
2016-05-31SH02SUB-DIVISION 09/03/16
2016-05-31SH0109/03/16 STATEMENT OF CAPITAL GBP 210726.70
2016-05-17SH0601/04/16 STATEMENT OF CAPITAL GBP 200044.530
2016-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-27RES01ADOPT ARTICLES 09/03/2016
2016-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-19AR0126/03/16 FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHARALAMBOUS
2015-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 208659.5
2015-04-08AR0126/03/15 FULL LIST
2015-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 208659.5
2014-04-22AR0126/03/14 FULL LIST
2013-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-08-08AA01PREVSHO FROM 31/03/2014 TO 31/03/2013
2013-04-29AP03SECRETARY APPOINTED ROBERT LIAM EGGLESTON
2013-04-11AP01DIRECTOR APPOINTED MR COLIN MARCUS AURELIUS
2013-04-11AP01DIRECTOR APPOINTED STEPHEN RICHARD LORD
2013-04-11AP01DIRECTOR APPOINTED MR RICHARD AURELIUS
2013-04-11AP01DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES
2013-04-11AP01DIRECTOR APPOINTED MR ANDREAS CHARALAMBOUS
2013-04-11RES01ADOPT ARTICLES 27/03/2013
2013-04-11SH0127/03/13 STATEMENT OF CAPITAL GBP 159870.95
2013-04-09RES01ADOPT ARTICLES 26/03/2013
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-03RES15CHANGE OF NAME 03/04/2013
2013-04-03CERTNMCOMPANY NAME CHANGED OVAL (2263) LIMITED CERTIFICATE ISSUED ON 03/04/13
2013-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-28SH1928/03/13 STATEMENT OF CAPITAL GBP 208659.50
2013-03-28CAP-SSSOLVENCY STATEMENT DATED 27/03/13
2013-03-28SH20STATEMENT BY DIRECTORS
2013-03-28RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 27/03/2013
2013-03-28RES06REDUCE ISSUED CAPITAL 27/03/2013
2013-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-28SH0127/03/13 STATEMENT OF CAPITAL GBP 1.1
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TDB FUSION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-17
Resolution2017-08-17
Fines / Sanctions
No fines or sanctions have been issued against TDB FUSION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding TVB LOAN MANAGEMENT LIMITED
2016-07-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-04-06 Satisfied SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBERS
Intangible Assets
Patents
We have not found any records of TDB FUSION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDB FUSION GROUP LIMITED
Trademarks
We have not found any records of TDB FUSION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDB FUSION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TDB FUSION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDB FUSION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTDB FUSION GROUP LIMITEDEvent Date2017-08-10
Liquidator's name and address: Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF : Ag LF50928
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTDB FUSION GROUP LIMITEDEvent Date2017-08-10
The shareholders of the above-named Company, by written resolution, passed the following resolutions on 10 August 2017 as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF be and are hereby appointed Joint Liquidators for the purposes of such winding up." At a subsequent virtual meeting of creditors, duly convened pursuant to Section 100 of the Insolvency Act 1986 held on 10 August 2017, the appointment of Nicholas O'Reilly and Simon Thomas was confirmed. Further details contact: Tel: 0207 186 1144 Ag LF50928
 
Initiating party Event Type
Defending partyTDB FUSION GROUP LIMITEDEvent Date2017-07-24
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above named Companies (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of virtual meetings. A resolution to wind up the Companies is to be considered on 3 August 2017. The meetings will be held as virtual meetings by conference call on 3 August 2017 at 10.00 am . Details of how to access the virtual meetings are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Nicholas O'Reilly and Simon Thomas of Moorfields, 88 Wood Street, London, EC2V 7QF are persons qualified to act as Insolvency Practitioners in relation to the Companies who, during the period before the meetings date, will furnish creditors free of charge with such information concerning the Companies' affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meetings. A proxy for specific meetings must be delivered to the chair before the meetings. Proxies may be delivered to Moorfields, 88 Wood Street, London, EC2V 7QF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 2 August 2017 (unless the chair of the meetings is content to accept the proof later). Proof may be delivered to Moorfields, 88 Wood Street, London, EC2V 7QF. Names and address of nominated Liquidators: Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF Further details contact: Micah Wright, Email: mwright@moorfieldscr.com . Ag KF41573
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDB FUSION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDB FUSION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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