Transglobal Estates Limited

DataGardener
dissolved
Unknown

Transglobal Estates Limited

06494070Private Limited With Share Capital

1 Portland Place, London, W1B1PN
Incorporated

05/02/2008

Company Age

18 years

Directors

3

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Transglobal Estates Limited (06494070) is a private limited with share capital incorporated on 05/02/2008 (18 years old) and registered in london, W1B1PN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 05/02/2008
W1B1PN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

56
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Resolution
Category:Resolution
Date:25-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Legacy
Category:Mortgage
Date:04-11-2011
Memorandum Articles
Category:Incorporation
Date:01-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Legacy
Category:Mortgage
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Legacy
Category:Mortgage
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Accounts
Date:06-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Gazette Notice Compulsary
Category:Gazette
Date:30-12-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Address
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Incorporation Company
Category:Incorporation
Date:05-02-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 Portland Place, London, W1B1PNRegistered

Contact

1 Portland Place, London, W1B1PN