TOTAL DEBT RELIEF LTD.
Company number 07105848 · Monitor this company
Shareholders' funds
£11,874
Balance sheet as at 2016-12-29
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-12-15
- Dissolved
- 2025-03-03
- Registered office
- GRIFFINS, Tavistock House North Tavistock Square, London, WC1H 9HR
- Postcode
- WC1H 9HR
- Capital
- 25,000 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2016-12-29
- Financial year end
- 29 December
Confirmation statement
- Last statement dated
- 2018-04-05
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 8 resigned
Director disqualifications 2
The Insolvency Service's register records disqualification orders arising from conduct at this company.
Eric Sean Puzaitzer
Between 02 August 2018 and 31 August 2018, Eric Sean Puzaitzer (“Mr Puzaitzer”) failed to exercise adequate control of the affairs and finances of Total Debt Relief Ltd (“TDR”) in that client funds were not ring-fenced or protected and should have been secured until such time as the funds could...
Lawrence Kopylov
Between 24 August 2018 and 31 August 2018, Lawrence Kopylov (“Mr Kopylov”) caused losses to clients of Total Debt Relief Ltd (“TDR”) in that client monies which should have been ring-fenced or protected, and should have been secured until such time as the funds could be transferred to client’s...
Confirm on the official register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| HAPPY ESTATES LIMITED | 2014-03-13 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| BROADSTONE MILL BROADSTONE ROAD, SUITE 328, STOCKPORT, CHESHIRE, SK5 7DL | 2018-09-30 |
| SUIT 377 BROADSTONE HOUSE, BROADSTONE ROAD REDDISH, STOCKPORT, CHESHIRE, SK5 7DL | 2015-04-07 |
| 20 HOLLINS LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6AW, UNITED KINGDOM | 2013-05-20 |
| 99-101 THORNSETT, BIRCH VALE, HIGH PEAK, DERBYSHIRE, SK22 1AS, ENGLAND | 2011-10-27 |
The class of 2009
31%
of the 2,193 companies in this sector incorporated in 2009 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.