TRANSFORMS LIMITED
Overview
| Company Name | TRANSFORMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06723179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRANSFORMS LIMITED located?
| Registered Office Address | Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks E16 1BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSFORMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2023 |
What are the latest filings for TRANSFORMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Cessation of David John Condon as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Tanya Marie Condon as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Apr 02, 2025 | 3 pages | AD01 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 01, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Tanya Marie Condon as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Ms Tanya Marie Condon as a person with significant control on Apr 08, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David John Condon as a person with significant control on Apr 08, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Tanya Marie Condon as a person with significant control on Jan 06, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David John Condon as a person with significant control on Jan 06, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David John Condon as a person with significant control on Jul 15, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Tanya Marie Condon as a person with significant control on Jul 15, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of TRANSFORMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDON, David John, Mr. | Secretary | Shoppenhangers Road SL6 2PZ Maidenhead Squirrels Leap Berkshire United Kingdom | 133928110001 | |||||||
| CONDON, David John | Director | Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | England | British | 109243720001 | |||||
| CONDON, Tanya Marie | Director | Shoppenhangers Road SL6 2PZ Maidenhead Squirrels Leap Berkshire United Kingdom | England | British | 133928120001 |
Who are the persons with significant control of TRANSFORMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Condon | Apr 06, 2016 | Warehouse W, 3 Western Gateway Royal Victoria Docks E16 1BD London Sfp | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tanya Marie Condon | Apr 06, 2016 | Warehouse W, 3 Western Gateway Royal Victoria Docks E16 1BD London Sfp | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TRANSFORMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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