TDA Capital Ltd
Private limited company, incorporated 5 January 2012, Southampton
Summary
| Company name | TDA Capital Ltd |
|---|---|
| Company status | Liquidation |
| Company number | 07899319 |
| Incorporation date | 5 January 2012 (14 years, 10 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | T. D. A. Capital Limited |
| Current director | Luigi De Simone Niquesa |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2017 (8 years, 10 months ago) |
| Next accounts due | 30 September 2019 (overdue) |
| Accounts category | Group |
| Accounts year end | 31 December |
| Latest return | 2 January 2020 (6 years, 10 months ago) |
| Next return due | 13 February 2021 (overdue) |
Contact
| Registered address | C/O James Cowper Kreston The White Building Southampton Hampshire SO15 2NP |
|---|---|
| Shared address | This company doesn't share its address with any other companies |
| Constituency | Southampton, Itchen |
|---|---|
| Region | South East |
| County | Hampshire |
| Built up area | South Hampshire |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Group |
| Latest accounts | 31 December 2017 (8 years, 10 months ago) |
| Next accounts due | 30 September 2019 (overdue) |
| Latest return | 2 January 2020 (6 years, 10 months ago) |
|---|---|
| Next return due | 13 February 2021 (overdue) |
Director overview
Current
1
Retired
2
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 20 October 2023 | Liquidators' statement of receipts and payments to 16 August 2023 |
|---|---|
| 21 October 2022 | Liquidators' statement of receipts and payments to 16 August 2022 |
| 20 October 2021 | Liquidators' statement of receipts and payments to 16 August 2021 |
| 19 November 2020 | Notice to Registrar of Companies of Notice of disclaimer |
| 12 October 2020 | Change of details for Mr Luigi De Simone Niquesa as a person with significant control on 12 October 2020 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
1