TRANSATLANTIC TRADE LIMITED

Overview

Company Name	TRANSATLANTIC TRADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04437749
Jurisdiction	England/Wales
Date of Creation	May 14, 2002
Date of Cessation	Jul 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSATLANTIC TRADE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRANSATLANTIC TRADE LIMITED located?

Registered Office Address	Office 4 Prospect House 399 Hendon Way NW4 3LH London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSATLANTIC TRADE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for TRANSATLANTIC TRADE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 14, 2024

What are the latest filings for TRANSATLANTIC TRADE LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 22, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2025	Application to strike the company off the register	1 pages	DS01

May 10, 2024	Confirmation statement made on Mar 14, 2024 with updates	4 pages	CS01

Mar 01, 2024	Total exemption full accounts made up to May 31, 2023	5 pages	AA

Jan 03, 2024	Change of details for Adekunle Ayoade as a person with significant control on Jan 02, 2024	2 pages	PSC04

Jan 02, 2024	Registered office address changed from C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to Office 4 Prospect House 399 Hendon Way London NW4 3LH on Jan 02, 2024	1 pages	AD01

Mar 28, 2023	Confirmation statement made on Mar 14, 2023 with updates	4 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Sep 01, 2022	Appointment of Mr Adedapo Ayoade as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Ajoke Mujidat Ayoade as a secretary on Sep 01, 2022	1 pages	TM02

Sep 01, 2022	Termination of appointment of Dolapo Ayoade as a director on Sep 01, 2022	1 pages	TM01

Sep 01, 2022	Termination of appointment of Adekunle Ayoade as a director on Sep 01, 2022	1 pages	TM01

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with updates	4 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to May 31, 2021	5 pages	AA

May 10, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 18, 2021 with updates	4 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Feb 19, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with updates	4 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 05, 2018 with updates	4 pages	CS01

Apr 17, 2018	Secretary's details changed for Ajoke Mujidat Ayoade on Apr 04, 2018	1 pages	CH03

Apr 17, 2018	Director's details changed for Adekunle Ayoade on Apr 04, 2018	2 pages	CH01

Apr 10, 2018	Director's details changed for Ms. Dolapo Ayoade on Apr 10, 2017	2 pages	CH01

View All Filings

Who are the officers of TRANSATLANTIC TRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYOADE, Adedapo Bury Lane WD3 1DN Rickmansworth Nickron House England	Sep 01, 2022		Director	Bury Lane WD3 1DN Rickmansworth Nickron House England	England	Nigerian	2000-11	Director	299658680001
AYOADE, Ajoke Mujidat 137-139 Brent Street Hendon NW4 4DJ London Churchill House England	Oct 09, 2003	Sep 01, 2022	Secretary	137-139 Brent Street Hendon NW4 4DJ London Churchill House England		Nigerian		Cocoa Trader	100253100001
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	May 14, 2002	Oct 17, 2007	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London					900022670001
AYOADE, Adekunle 137-139 Brent Street Hendon NW4 4DJ London Churchill House England	Oct 09, 2003	Sep 01, 2022	Director	137-139 Brent Street Hendon NW4 4DJ London Churchill House England	Nigeria	Nigerian	1959-1	Cocoa Trader	94265080001
AYOADE, Dolapo, Ms. 137-139 Brent Street Hendon NW4 4DJ London Churchill House England	Sep 01, 2007	Sep 01, 2022	Director	137-139 Brent Street Hendon NW4 4DJ London Churchill House England	Nigeria	Nigerian	1988-10	Supply Chain Supervisor	130455010002
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	May 14, 2002	Oct 17, 2007	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London					900022660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSATLANTIC TRADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Adekunle Ayoade Prospect House 399 Hendon Way NW4 3LH London Office 4 England	Apr 06, 2016	Prospect House 399 Hendon Way NW4 3LH London Office 4 England	No
	Nationality: Nigerian Country of Residence: Nigeria
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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