TRANSGLOBAL ASSETS LIMITED

TRANSGLOBAL ASSETS LIMITED

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

    Company NameTRANSGLOBAL ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04778810
    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 TRANSGLOBAL ASSETS LIMITED?

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

    Where is TRANSGLOBAL ASSETS LIMITED located?

    Registered Office Address
    70-72 Victoria Road
    HA4 0AH Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSGLOBAL ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRANSGLOBAL ASSETS PLCMay 28, 2003May 28, 2003

    What are the latest accounts for TRANSGLOBAL ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TRANSGLOBAL ASSETS 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on Jul 22, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Abdul Laskar as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 28, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Appointment of Mr Abdul Kadir Laskar as a director

    2 pagesAP01

    Who are the officers of TRANSGLOBAL ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASKAR, Abdul Kadir
    Victoria Road
    HA4 0AH Ruislip
    70-72
    Middlesex
    England
    Director
    Victoria Road
    HA4 0AH Ruislip
    70-72
    Middlesex
    England
    EnglandBritishEntrepreneur95237130001
    LASKAR, Abdul Kadir
    Victoria Road
    HA4 9BH Ruislip Manor
    79
    Middlesex
    Secretary
    Victoria Road
    HA4 9BH Ruislip Manor
    79
    Middlesex
    BritishEntrepreneur95237130001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    900018960001
    LASKAR, Abdul Kadir
    155 Hempstead Road
    WD17 3HF Watford
    Hertfordshire
    Director
    155 Hempstead Road
    WD17 3HF Watford
    Hertfordshire
    EnglandBritishEntrepreneur95237130001
    LASKAR, Zeba Kadir
    Victoria Road
    HA4 9BH Ruislip Manor
    79
    Middlesex
    Director
    Victoria Road
    HA4 9BH Ruislip Manor
    79
    Middlesex
    United KingdomBritishEntrepreneur95237550001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    900018970001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001

    Who are the persons with significant control of TRANSGLOBAL ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Kadir Laskar
    Victoria Road
    HA4 0AH Ruislip
    70-72
    Middlesex
    Jun 01, 2016
    Victoria Road
    HA4 0AH Ruislip
    70-72
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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