Transglobe Independent Financial Advisors Limited

DataGardener
dissolved
Unknown

Transglobe Independent Financial Advisors Limited

03956850Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU
Incorporated

27/03/2000

Company Age

26 years

Directors

2

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Transglobe Independent Financial Advisors Limited (03956850) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in london, EC2P2YU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/03/2000
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:31-05-2022
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:28-05-2021
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:25-11-2019
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:18-11-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-07-2016
Liquidation Voluntary Removal Liquidator
Category:Insolvency
Date:06-07-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-03-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-02-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:13-04-2007
Memorandum Articles
Category:Incorporation
Date:01-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:25-05-2006
Memorandum Articles
Category:Incorporation
Date:05-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:02-04-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Accounts
Date:31-01-2002
Legacy
Category:Mortgage
Date:17-10-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2000
Legacy
Category:Accounts
Date:14-12-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Capital
Date:30-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Incorporation Company
Category:Incorporation
Date:27-03-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date27/09/2012
Latest Accounts31/12/2011

Trading Addresses

14 North Park Road, Harrogate, North Yorkshire, HG15PG
30 Finsbury Square, London, EC2P2YURegistered

Contact

30 Finsbury Square, London, EC2P2YU