Background WavePink WaveYellow Wave

TGDFC LIMITED (07980777)

TGDFC LIMITED (07980777) is a dissolved UK company. incorporated on 7 March 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TGDFC LIMITED has been registered for 14 years. Current directors include BAYLEY, James Mark, BRENT, David Michael.

Company Number
07980777
Status
dissolved
Type
private-limited-guarant-nsc
Incorporated
7 March 2012
Age
14 years
Address
6 Snow Hill, London, EC1A 2AY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BAYLEY, James Mark, BRENT, David Michael
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TGDFC LIMITED

TGDFC LIMITED is an dissolved company incorporated on 7 March 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TGDFC LIMITED was registered 14 years ago.(SIC: 64205)

Status

dissolved

Active since 14 years ago

Company No

07980777

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 7 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 19 May 2016 (9 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

THE GREEN DEAL FINANCE COMPANY LIMITED
From: 7 March 2012To: 10 February 2017
Contact
Address

6 Snow Hill London, EC1A 2AY,

Previous Addresses

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
From: 7 March 2012To: 7 March 2017
Timeline

21 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Oct 12
Director Joined
Dec 12
Director Left
May 13
Loan Cleared
May 13
Director Joined
Feb 14
Director Left
Feb 15
Director Joined
May 15
Director Left
May 15
Director Joined
Oct 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

BAYLEY, James Mark

Active
Eastbourne Terrace, LondonW2 6LG
Born September 1960
Director
Appointed 18 Jan 2017

BRENT, David Michael

Active
Northweald Lane, Kingston UponthamesKT2 5GL
Born April 1951
Director
Appointed 20 May 2015

ROSKILL, Victoria

Resigned
Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 15 May 2013
Resigned 31 Oct 2015

WILLIAMSON, Paul

Resigned
Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 07 Mar 2012
Resigned 18 Jan 2017

AKBARY-SAFA, Mahnaz

Resigned
Eastbourne Terrace, LondonW2 6LG
Born April 1964
Director
Appointed 04 Aug 2012
Resigned 29 May 2015

ALTMANN, Rosalind Miriam

Resigned
Eastbourne Terrace, LondonW2 6LG
Born April 1956
Director
Appointed 15 Jan 2014
Resigned 26 Feb 2015

BAYLEY, James Mark

Resigned
Eastbourne Terrace, LondonW2 6LG
Born September 1960
Director
Appointed 05 Dec 2012
Resigned 16 Dec 2015

CALLAGHAN, Martin John

Resigned
Eastbourne Terrace, LondonW2 6LG
Born March 1956
Director
Appointed 07 Mar 2012
Resigned 16 Dec 2015

LICKORISH, Derek Arthur

Resigned
Eastbourne Terrace, LondonW2 6LG
Born April 1951
Director
Appointed 04 Aug 2012
Resigned 18 Jan 2017

ROBSON, David Fairfax

Resigned
Ivanhoe Road, FinchampsteadRG40 4PZ
Born November 1978
Director
Appointed 16 Dec 2015
Resigned 18 Jan 2017

WHITE, Anthony Alfred Leigh, Dr

Resigned
Eastbourne Terrace, LondonW2 6LG
Born March 1953
Director
Appointed 04 Aug 2012
Resigned 16 Dec 2015

WILLIAMSON, Paul

Resigned
Eastbourne Terrace, LondonW2 6LG
Born January 1960
Director
Appointed 21 Oct 2015
Resigned 18 Jan 2017

WILLIAMSON, Paul

Resigned
68 King William Street, LondonEC4N 7DZ
Born January 1960
Director
Appointed 04 Aug 2012
Resigned 10 Apr 2013
Fundings
Financials
Latest Activities

Filing History

66

Gazette Dissolved Liquidation
15 September 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 June 2018
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 April 2018
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
24 May 2017
4.704.70
Change Registered Office Address Company With Date Old Address New Address
7 March 2017
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
3 March 2017
600600
Resolution
3 March 2017
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
3 March 2017
4.704.70
Resolution
10 February 2017
RESOLUTIONSResolutions
Change Of Name Notice
10 February 2017
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name Termination Date
23 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Resolution
14 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2016
AAAnnual Accounts
Memorandum Articles
5 April 2016
MAMA
Resolution
5 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
16 March 2016
AR01AR01
Resolution
14 January 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 November 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
22 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 March 2015
AR01AR01
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
7 August 2014
AAAnnual Accounts
Resolution
6 May 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
18 March 2014
AR01AR01
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2013
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
20 September 2013
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
22 May 2013
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 March 2013
AR01AR01
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 December 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Legacy
7 September 2012
MG01MG01
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Resolution
5 April 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 March 2012
CH03Change of Secretary Details
Incorporation Company
7 March 2012
NEWINCIncorporation