Liquidation
Free data on 57M+ companies
Company Information for T D CAPITAL LLP
3RD FLOOR 9, COLMORE ROW, BIRMINGHAM, B3 2BJ,
|
Company Registration Number
 OC386527 Limited Liability Partnership
|
Company Overview
About T D Capital Llp
T D CAPITAL LLP was founded on 2013-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". T D Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| T D CAPITAL LLP | |
| Legal Registered Office | |
| 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in KT7 | |
Filing Information
| Company Number | OC386527 | |
|---|---|---|
| Company ID Number | OC386527 | |
| Date formed | 2013-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 13:29:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for T D CAPITAL LLP
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of T D CAPITAL LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD PICKERSGILL |
||
MICHAEL JOHN STARR |
||
LOIS MARY ANN NIBLOCK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATURAL HEALTH UNLOCKED LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2015-02-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LLAD01 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 8A THE BROADWAY HAMPTON COURT WAY THAMES DITTON SURREY KT7 0LX | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 10/07/15 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LLAA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 7 THE BROADWAY HAMPTON COURT WAY THAMES DITTON SURREY KT7 0LX | |
| LLAR01 | ANNUAL RETURN MADE UP TO 10/07/14 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3865270001 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to T D CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-11-24 |
| Notices to | 2017-11-24 |
| Resolution | 2017-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against T D CAPITAL LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for T D CAPITAL LLP. 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 (None Supplied) as T D CAPITAL LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where T D CAPITAL LLP 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | T D CAPITAL LLP | Event Date | 2017-11-24 |
| Name of Company: T D CAPITAL LLP Company Number: OC386527 Nature of Business: Investment Company Registered office: 8a The Broadway, Hampton Court Way, Thames Ditton, Surrey, KT7 0LX Type of Liquidati… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | T D CAPITAL LLP | Event Date | 2017-11-24 |
| Initiating party | Event Type | Resolution | |
| Defending party | T D CAPITAL LLP | Event Date | 2017-11-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T D CAPITAL LLP 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 T D CAPITAL LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B3 2BJ