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Tda Capital Ltd
07899319
liquidation
Private Limited Company
england wales
1 outstanding charge
Insolvency history
Health Score
N/A
Details
C/O JAMES COWPER KRESTON, SOUTHAMPTON, SO15 2NP
Incorporated 05/01/2012
Compliance
Last accounts
31/12/2017
group
Next accounts due
30/09/2019
Overdue
Confirmation statement
Last: 02/01/2020
Due 13/02/2021
Overdue
Industry
70100
Activities of head officesOfficers
Prof Luigi De Simone Niquesa
director · Since 22/03/2012
COMPANY DIRECTOR
ITALIAN · ENGLAND
Also on 11 other boards
Persons with Significant Control
Mr Luigi De Simone Niquesa
75–100% shares
Italian · England
Notified 06/04/2016
Charges1 outstanding
Rent deposit deed
outstanding
Sir Donald William Insall
All monies standing to the credit of an interest bearing designated deposit account.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Created 20/07/2012Registered 03/08/2012
Insolvency History1 case
creditors voluntary liquidation17/08/2020
Sandra Lillian Mundy (practitioner) · Thomas Charles Russell (practitioner)