Transfer Holdings Limited
Company Profile
dissolved
Transfer Holdings Limited
12449218•Private Limited With Share Capital
21B Lees Place, London, W1K6LR
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Incorporated
07/02/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Transfer Holdings Limited (12449218) is a private limited with share capital incorporated on 07/02/2020 (6 years old) and registered in london, W1K6LR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 07/02/2020
W1K6LR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
16
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Incorporation Company
Category:Incorporation
Date:07-02-2020
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/11/2022
Filing Date01/11/2021
Latest Accounts28/02/2021
Trading Addresses
21B Lees Place, London, W1K6LRRegistered
Contact
21B Lees Place, London, W1K6LR