Transglobe Investments Limited
Company Profile
dissolved
Transglobe Investments Limited
05355874•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
07/02/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Transglobe Investments Limited (05355874) is a private limited with share capital incorporated on 07/02/2005 (21 years old) and registered in birmingham, B31UP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 07/02/2005
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-04-2016
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
Resolution
Category:Resolution
Date:08-02-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
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:13-03-2012
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:15-02-2011
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:24-02-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:04-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Address
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Incorporation Company
Category:Incorporation
Date:07-02-2005
Risk Assessment
Not Rated
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
St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered
Contact
79 Caroline Street, Birmingham, B31UP