Transform Distribution Ltd.
Company Profile
dissolved
UnknownTransform Distribution Ltd.
06716631•Private Limited With Share Capital
94 Cleveland Street, London, W1T6NW
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Incorporated
07/10/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Transform Distribution Ltd. (06716631) is a private limited with share capital incorporated on 07/10/2008 (17 years old) and registered in london, W1T6NW. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 07/10/2008
W1T6NW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Sail Address Company
Category:Address
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2009
Memorandum Articles
Category:Incorporation
Date:21-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Incorporation Company
Category:Incorporation
Date:07-10-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date30/12/2021
Latest Accounts31/03/2021
Trading Addresses
94 Cleveland Street, London, W1T6NWRegistered
Related Companies
5
Contact
94 Cleveland Street, London, W1T6NW