FAMILY TRANSFERS LIMITED

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FAMILY TRANSFERS LIMITED

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Key Data

Status

Dissolved

Company No.

09420386

Incorporation date

03/02/2015

Size

Dormant

Contacts

Registered address

Registered address

7-8 Castle Court 1 Brewhouse Lane, London SW15 2JJCopy
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Latest events (Record since 04/02/2016)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon13/01/2026
Application to strike the company off the register
dot icon14/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon21/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/03/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon21/11/2023
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 2023-11-21
dot icon21/11/2023
Director's details changed for Mrs Natalie Victoria Jane Pardal on 2023-10-18
dot icon21/11/2023
Change of details for Latin Travel Limited as a person with significant control on 2023-10-18
dot icon21/11/2023
Director's details changed for Mr Roberto Ramon Pardal on 2023-10-18
dot icon20/07/2023
Micro company accounts made up to 2022-12-31
dot icon21/06/2023
Second filing of the annual return made up to 2016-02-03
dot icon28/04/2023
Compulsory strike-off action has been discontinued
dot icon27/04/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon25/04/2023
First Gazette notice for compulsory strike-off
dot icon25/04/2023
Cessation of Natalie Victoria Jane Pardal as a person with significant control on 2016-04-06
dot icon25/04/2023
Notification of Latin Travel Limited as a person with significant control on 2016-04-06
dot icon25/04/2023
Cessation of Roberto Ramon Pardal as a person with significant control on 2016-04-06
dot icon25/04/2023
Change of details for Latin Travel Limited as a person with significant control on 2023-04-25
dot icon05/02/2023
Director's details changed for Mrs Natalie Victoria Jane Pardal on 2023-02-03
dot icon05/02/2023
Director's details changed for Mr Roberto Ramon Pardal on 2023-02-03
dot icon02/02/2023
Change of details for Mrs Natalie Victoria Jane Pardal as a person with significant control on 2023-02-03
dot icon02/02/2023
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 2023-02-03
dot icon04/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roberto Ramon Pardal
Director
03/02/2015 - Present
10
Mrs Natalie Victoria Jane Pardal
Director
03/02/2015 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About FAMILY TRANSFERS LIMITED

FAMILY TRANSFERS LIMITED is an(a) Dissolved company incorporated on 03/02/2015 with the registered office located at 7-8 Castle Court 1 Brewhouse Lane, London SW15 2JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAMILY TRANSFERS LIMITED?

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FAMILY TRANSFERS LIMITED is currently Dissolved. It was registered on 03/02/2015 and dissolved on 07/04/2026.

Where is FAMILY TRANSFERS LIMITED located?

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FAMILY TRANSFERS LIMITED is registered at 7-8 Castle Court 1 Brewhouse Lane, London SW15 2JJ.

What does FAMILY TRANSFERS LIMITED do?

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FAMILY TRANSFERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FAMILY TRANSFERS LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.