TRANSFORM EBT LTD
Overview
| Company Name | TRANSFORM EBT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13419738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM EBT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSFORM EBT LTD located?
| Registered Office Address | 123 Victoria Street 11th Floor SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORM EBT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRANSFORM EBT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2025 |
What are the latest filings for TRANSFORM EBT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Stephen Lee Fulton as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andre Dinh Nguyen as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gareth Lloyd Burton as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Darren Douglas Weiss as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Theuerkauf as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Benjamin Messamore as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Andre Dinh Nguyen as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr John Benjamin Messamore on Feb 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Benjamin Messamore on Dec 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 05, 2023 | 2 pages | CH01 | ||
Registered office address changed from 123 11th Floor, 123 Victoria Street London SW1E 6DE England to 123 Victoria Street 11th Floor London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||
Change of details for Transform Topco Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor Buckingham Palace Road London SW1W 0AH England to 123 11th Floor, 123 Victoria Street London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr John Benjamin Messamore on Dec 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Hale as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Memorandum and Articles of Association | 14 pages | MA | ||
Who are the officers of TRANSFORM EBT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Stephen Lee | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | American | 345974780001 | |||||
| WEISS, Darren Douglas | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | American | 342505890001 | |||||
| BURTON, Gareth Lloyd | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | 293214050001 | |||||
| D'ONOFRIO, Michael | Director | SW1X 7LY London 21 Knightsbridge United Kingdom | England | Italian | 283579180001 | |||||
| HALE, Adam | Director | Buckingham Palace Road SW1W 0AH London 4th Floor England | United Kingdom | British | 283579190001 | |||||
| MESSAMORE, John Benjamin | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | Italy | British | 283579170004 | |||||
| NGUYEN, Andre Dinh | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British,Australian | 330271930001 | |||||
| THEUERKAUF, Nicholas Alexander | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | Italy | German | 246182340013 |
Who are the persons with significant control of TRANSFORM EBT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transform Topco Limited | May 25, 2021 | Victoria Street 11th Floor SW1E 6DE London 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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