Trans-Global Holdings Limited

DataGardener
dissolved

Trans-global Holdings Limited

02948270Private Limited With Share Capital

4Th Floor 100 Fenchurch Street, London, EC3M5JD
Incorporated

13/07/1994

Company Age

31 years

Directors

0

Employees

SIC Code

68320

Risk

Company Overview

Registration, classification & business activity

Trans-global Holdings Limited (02948270) is a private limited with share capital incorporated on 13/07/1994 (31 years old) and registered in london, EC3M5JD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Incorporated 13/07/1994
EC3M5JD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

4

CCJs

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:19-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Resolution
Category:Resolution
Date:13-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Resolution
Category:Resolution
Date:07-05-2009
Legacy
Category:Accounts
Date:15-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2009
Legacy
Category:Address
Date:10-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Address
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Mortgage
Date:08-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Mortgage
Date:06-01-2004
Miscellaneous
Category:Miscellaneous
Date:09-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Address
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Accounts
Date:22-01-2002
Legacy
Category:Mortgage
Date:02-11-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Mortgage
Date:22-05-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Address
Date:14-02-2000
Legacy
Category:Address
Date:25-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Mortgage
Date:12-10-1999
Legacy
Category:Officers
Date:07-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date26/12/2019
Filing Date24/09/2018
Latest Accounts31/12/2017

Trading Addresses

4Th 100 Fenchurch Street, London, EC3M5JDRegistered

Contact

4Th Floor 100 Fenchurch Street, London, EC3M5JD