About

Registered Number: 08270634
Date of Incorporation: 26/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN

 

Based in Cardiff, T. A. D. Properties Investments Ltd was registered on 26 October 2012.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHAM, Thi Nhieu 13 January 2016 - 1
DUONG, Tuan Hai 26 October 2012 13 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
DISS40 - Notice of striking-off action discontinued 15 November 2019
CS01 - N/A 14 November 2019
DISS16(SOAS) - N/A 17 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 07 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 14 December 2017
MR01 - N/A 21 July 2017
MR04 - N/A 08 June 2017
MR01 - N/A 19 April 2017
MR01 - N/A 13 April 2017
MR01 - N/A 12 April 2017
MR01 - N/A 12 April 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 03 November 2016
MR01 - N/A 04 August 2016
AR01 - Annual Return 13 January 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 06 November 2013
AP01 - Appointment of director 28 February 2013
TM01 - Termination of appointment of director 16 November 2012
SH01 - Return of Allotment of shares 30 October 2012
NEWINC - New incorporation documents 26 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2017 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.