TRANSGLOBAL PROPERTIES LIMITED

TRANSGLOBAL PROPERTIES LIMITED

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

    Company NameTRANSGLOBAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09366866
    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 PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRANSGLOBAL PROPERTIES LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for TRANSGLOBAL PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRANSGLOBAL PROPERTIES 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

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on Feb 13, 2015

    1 pagesAD01

    Appointment of Grosvenor Financial Nominees Limited as a secretary on Feb 12, 2015

    2 pagesAP04

    Termination of appointment of Michael Holder as a director on Feb 12, 2015

    1 pagesTM01

    Appointment of Mr Nigel Kingsley as a director on Feb 12, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 24, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRANSGLOBAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    England
    Secretary
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number01791064
    122940030001
    KINGSLEY, Nigel
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    England
    Director
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    England
    United KingdomBritishTax Consultant16213430002
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    WalesBritishDirector48903620002

    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