TADCO SECRETARIAL SERVICES LTD

Dissolved London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
T

TADCO SECRETARIAL SERVICES LTD

Management consultancy activities other than financial management

Founded 29 Sept 1997 Dissolved London, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 6 Jun 2024
Confirmation Submitted 27 Jun 2024 Next due 7 Jun 2025 13 months overdue
Net assets £230K £18K 2023 year on year
Total assets £239K £12K 2023 year on year
Total Liabilities £9K £6K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Full company profile for TADCO SECRETARIAL SERVICES LTD (03440904), a dissolved company based in London, United Kingdom. Incorporated 29 Sept 1997. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£239.43k

Increased by £29.00k (+14%)

Net Assets

£230.38k

Increased by £18.40k (+9%)

Total Liabilities

£9.05k

Decreased by £6.42k (-41%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Decreased by 3 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ahmad Reza Salar Boroumand
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ahmad Reza Salar Boroumand

British

Active
Notified 25 May 2018
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Parviz Hakim-rad

Ceased 25 May 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2025GazetteGazette Dissolved Liquidation
9 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
29 Aug 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
22 Aug 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2025 Gazette

Gazette Dissolved Liquidation

9 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Aug 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

22 Aug 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 9 Nov 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 29 Aug 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 22 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Aug 2024