Transferplus Ltd

DataGardener
dissolved

Transferplus Ltd

06863028Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
Incorporated

30/03/2009

Company Age

17 years

Directors

1

Employees

SIC Code

61900

Risk

Company Overview

Registration, classification & business activity

Transferplus Ltd (06863028) is a private limited with share capital incorporated on 30/03/2009 (17 years old) and registered in london, EC2V6DN. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Incorporated 30/03/2009
EC2V6DN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

5

CCJs

Board of Directors

1

Filed Documents

59
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2021
Liquidation Compulsory Completion
Category:Insolvency
Date:18-03-2021
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Resolution
Category:Resolution
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2015
Change Of Name Notice
Category:Change Of Name
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Resolution
Category:Resolution
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Incorporation Company
Category:Incorporation
Date:30-03-2009

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date28/02/2018
Filing Date20/06/2017
Latest Accounts31/05/2016

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered

Contact

107 Cheapside, London, EC2V6DN