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TRANSOL INVESTMENTS LIMITED

TRANSOL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSOL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01878708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSOL INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRANSOL INVESTMENTS LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSOL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.195) LIMITEDJan 17, 1985Jan 17, 1985

    What are the latest accounts for TRANSOL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TRANSOL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Neil David Townson as a director on Mar 31, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Statement of capital on Jun 15, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 13/06/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Barry Edward Hindmarch as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Termination of appointment of Gary Richard Hoskins as a director on Jul 19, 2021

    		1 pagesTM01

    Termination of appointment of Sean Crosby as a director on Jul 19, 2021

    		1 pagesTM01

    Appointment of Paul Justin Windsor as a director on Jul 19, 2021

    		2 pagesAP01

    Appointment of Mrs Carol Ann Rotsey as a director on Jul 19, 2021

    		2 pagesAP01

    Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on Jul 26, 2021

    		1 pagesAD01

    Termination of appointment of Intu Secretariat Limited as a secretary on Jul 19, 2021

    		1 pagesTM02

    Appointment of Crestbridge Uk Limited as a secretary on Jul 19, 2021

    		2 pagesAP04

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of TRANSOL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector179897650001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrishCompany Director285624170001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishAlternate Director46320530001
    BOTTLE, Jeremy Stephen
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		Secretary
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		British14465210001
    HUTCHINSON, Katherine Anna
    52 Pentney Road
    SW12 0NY London
    		Secretary
    52 Pentney Road
    SW12 0NY London
    		British9289720002
    MARSDEN, Susan
    40 Broadway
    London
    SW1H 0BT
    		Secretary
    40 Broadway
    London
    SW1H 0BT
    		British68599110004
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    BAILLIE, Robin Alexander Macdonald
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    		Director
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    		BritishBanker & Director Of Companies26138380002
    BOTTLE, Jeremy Stephen
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		Director
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		British14465210001
    CROSBY, Sean
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomCanadianChartered Accountant261481480001
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishChartered Accountant8845220002
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishCompany Secretary68599110003
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishAccountant246053300001
    GORDON, Donald
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    		Director
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    		South AfricanInsurance Company Director9522100001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishChartered Accountant153902440001
    KIDIA, Minakshi
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishCompany Director261482420001
    RAPP, Michael
    7 Ennismore Gardens
    SW7 1NL London
    		Director
    7 Ennismore Gardens
    SW7 1NL London
    		BritishManaging Director7609660006
    SHER, Farrell Barry
    50 Harley House
    Marylebone Road
    NW1 5HG London
    		Director
    50 Harley House
    Marylebone Road
    NW1 5HG London
    		BritishCompany Director38947340003
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritishChartered Accountant31140320001
    SOBER, Phillip
    4 Horbury Mews
    W11 3NL London
    		Director
    4 Horbury Mews
    W11 3NL London
    		BritishChartered Accountant45659590001
    SUTCLIFFE, James Harry
    Sans Souci South View Road
    HA5 3YD Pinner
    Middlesex
    		Director
    Sans Souci South View Road
    HA5 3YD Pinner
    Middlesex
    		United KingdomBritishActuary57721650001
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishChartered Accountant210430910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSOL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1503621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0