TRANSLUX FINANCE TRUSTEES (UK) LIMITED

TRANSLUX FINANCE TRUSTEES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSLUX FINANCE TRUSTEES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08130229
    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 TRANSLUX FINANCE TRUSTEES (UK) LIMITED?

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

    Where is TRANSLUX FINANCE TRUSTEES (UK) LIMITED located?

    Registered Office Address
    7 Welbeck Street
    W1G 9YE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSLUX FINANCE TRUSTEES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for TRANSLUX FINANCE TRUSTEES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRANSLUX FINANCE TRUSTEES (UK) 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

    3 pagesDS01

    Termination of appointment of David John Way as a director on May 20, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of TRANSLUX FINANCE TRUSTEES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Nigel Cameron
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Director
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    United KingdomBritishDirector70446550002
    LIEF, Gavin Nicholas
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Director
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    EnglandBritishDirector131847080001
    WAY, David John
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritishSolicitor75578240003

    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