TDX CAPITAL MARKETS (UK) LTD

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TDX CAPITAL MARKETS (UK) LTD

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Key Data

Status

Dissolved

Company No.

05175942

Incorporation date

08/07/2004

Size

Dormant

Contacts

Registered address

Registered address

Capital House, 25 Chapel Street, London NW1 5DSCopy
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Latest events (Record since 09/07/2004)
dot icon08/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2015
First Gazette notice for voluntary strike-off
dot icon09/12/2015
Application to strike the company off the register
dot icon06/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/08/2014
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
dot icon29/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon28/08/2014
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
dot icon21/01/2014
Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom on 2014-01-21
dot icon21/01/2014
Termination of appointment of Mark Onyett as a director
dot icon21/01/2014
Termination of appointment of Jyoti Cushion as a secretary
dot icon21/01/2014
Termination of appointment of Stuart Bungay as a director
dot icon21/01/2014
Appointment of Mr Paul Moore as a director
dot icon21/01/2014
Appointment of Mr Laurence Hamilton as a director
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon29/07/2013
Director's details changed for Mr Stuart Mark Bungay on 2013-07-01
dot icon29/07/2013
Termination of appointment of Stuart Bungay as a director
dot icon17/01/2013
Director's details changed for Mr Stuart Mark Bungay on 2013-01-17
dot icon17/01/2013
Director's details changed for Mr Mark James Onyett on 2013-01-17
dot icon17/01/2013
Director's details changed for Mr Stuart Mark Bungay on 2013-01-17
dot icon17/01/2013
Secretary's details changed for Mrs Jyoti Chada Cushion on 2013-01-17
dot icon10/12/2012
Registered office address changed from C/O Tdx Group Ltd City Gate Tollhouse Hill Nottingham NG1 5FS on 2012-12-10
dot icon09/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon13/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon31/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/03/2011
Secretary's details changed for Mrs Jyoti Chada Cushion on 2011-03-03
dot icon14/02/2011
Director's details changed for Mr Mark James Onyett on 2011-02-11
dot icon11/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon25/05/2010
Termination of appointment of Mark Sanders as a director
dot icon24/05/2010
Appointment of Stuart Mark Bungay as a director
dot icon11/05/2010
Appointment of Stuart Mark Bungay as a director
dot icon31/03/2010
Certificate of change of name
dot icon23/03/2010
Change of name notice
dot icon09/01/2010
Certificate of change of name
dot icon22/12/2009
Resolutions
dot icon21/07/2009
Return made up to 09/07/09; full list of members
dot icon08/06/2009
Appointment terminated director manoj badale
dot icon08/06/2009
Director appointed mark sanders
dot icon12/05/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
dot icon10/03/2009
Secretary appointed mrs jyoti chada cushion
dot icon10/03/2009
Appointment terminated secretary brian hanks
dot icon23/12/2008
Appointment terminated director brian hanks
dot icon31/10/2008
Accounts for a dormant company made up to 2008-07-31
dot icon31/07/2008
Return made up to 09/07/08; full list of members
dot icon31/01/2008
Accounts for a dormant company made up to 2007-07-31
dot icon07/08/2007
Return made up to 09/07/07; full list of members
dot icon24/07/2007
Registered office changed on 24/07/07 from: norfolk house 47 upper parliament street nottingham nottinghamshire NG1 2AB
dot icon08/02/2007
Total exemption full accounts made up to 2006-07-31
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon21/12/2006
Secretary resigned;director resigned
dot icon21/12/2006
New secretary appointed;new director appointed
dot icon09/08/2006
Return made up to 09/07/06; full list of members
dot icon07/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon19/10/2005
Registered office changed on 19/10/05 from: second floor 26-28 hammersmith grove london W6 7AW
dot icon12/09/2005
Return made up to 09/07/05; full list of members
dot icon25/10/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon25/10/2004
New secretary appointed;new director appointed
dot icon16/07/2004
Director resigned
dot icon16/07/2004
Secretary resigned
dot icon09/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Laurence
Director
14/01/2014 - Present
10
SDG SECRETARIES LIMITED
Nominee Secretary
08/07/2004 - 08/07/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
08/07/2004 - 08/07/2004
4035
Badale, Manoj Kumar
Director
09/07/2004 - 05/06/2009
152
Moore, Paul Gibson
Director
14/01/2014 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About TDX CAPITAL MARKETS (UK) LTD

TDX CAPITAL MARKETS (UK) LTD is an(a) Dissolved company incorporated on 08/07/2004 with the registered office located at Capital House, 25 Chapel Street, London NW1 5DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TDX CAPITAL MARKETS (UK) LTD?

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TDX CAPITAL MARKETS (UK) LTD is currently Dissolved. It was registered on 08/07/2004 and dissolved on 07/03/2016.

Where is TDX CAPITAL MARKETS (UK) LTD located?

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TDX CAPITAL MARKETS (UK) LTD is registered at Capital House, 25 Chapel Street, London NW1 5DS.

What does TDX CAPITAL MARKETS (UK) LTD do?

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TDX CAPITAL MARKETS (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TDX CAPITAL MARKETS (UK) LTD?

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The latest filing was on 08/03/2016: Final Gazette dissolved via voluntary strike-off.