T.D.E. FANCY GOODS LIMITED
LONDON

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Company number 01170624
Status Active
Incorporation Date 17 May 1974
Company Type Private Limited Company
Address FLAT 3, 10, PARK CRESCENT, LONDON, W1B 1PG
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of T.D.E. FANCY GOODS LIMITED are www.tdefancygoods.co.uk, and www.t-d-e-fancy-goods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. T D E Fancy Goods Limited is a Private Limited Company. The company registration number is 01170624. T D E Fancy Goods Limited has been working since 17 May 1974. The present status of the company is Active. The registered address of T D E Fancy Goods Limited is Flat 3 10 Park Crescent London W1b 1pg. The company`s financial liabilities are £637.39k. It is £0k against last year. . ISHACK, David Charles is a Secretary of the company. ISHAG, Saleh Daoud is a Director of the company. Secretary HANES, Margaret Elizabeth has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


t.d.e. fancy goods Key Finiance

LIABILITIES £637.39k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ISHACK, David Charles
Appointed Date: 19 November 1999
Director
ISHAG, Saleh Daoud

91 years old

Resigned Directors

Secretary
HANES, Margaret Elizabeth
Resigned: 19 November 1999

Persons With Significant Control

Mr Saleh Daoud Ishag
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bwl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.D.E. FANCY GOODS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015
Registered office address changed from Flat 3 10 Park Crescent London W1B 1PQ to Flat 3, 10 Park Crescent London W1B 1PG on 24 September 2015
24 Sep 2015
Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015
...
... and 61 more events
31 Oct 1987
Return made up to 07/10/87; full list of members
09 Jul 1987
Registered office changed on 09/07/87 from: 20 vicarage way london NW10 0NA
14 Nov 1986
Full accounts made up to 31 December 1985
14 Nov 1986
Return made up to 10/10/86; full list of members
17 May 1974
Incorporation

T.D.E. FANCY GOODS LIMITED Charges

18 March 2008
Private bank security terms
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: All credit balances on any account,all…

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