TRANS GLOBAL FINANCIAL (UK) LTD

Key Data

Status

Dissolved

Company No.

04252018

Incorporation date

13/07/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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23/06/2011

Application to strike the company off the register

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13/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

13/09/2010

Registered office address changed from C/O C/O Schindlers 1st Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 2010-09-13

View PDF (1 pages)

08/09/2010

Registered office address changed from C/O C/O Schindlers 1st Floor 94-96 Wigmore Street London W1U 3RF on 2010-09-08

View PDF (1 pages)

08/09/2010

Registered office address changed from C/O Schindlers 94-96 Wigmore Street 1st Floor London W1U 3RF United Kingdom on 2010-09-08

View PDF (1 pages)

07/09/2010

Registered office address changed from 1st Floor 299 Oxford Street London W1C 2DE on 2010-09-07

View PDF (1 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/07/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

10/06/2008

Secretary appointed mrs tanya goodman

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary jason barr

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/07/2007

Return made up to 06/06/07; no change of members

View PDF (6 pages)

13/07/2007

Secretary's particulars changed

View PDF (0 pages)

15/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/06/2006

Return made up to 06/06/06; full list of members

View PDF (6 pages)

21/06/2006

Director's particulars changed

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

27/07/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

17/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/09/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

01/09/2003

Director's particulars changed

View PDF (0 pages)

16/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

15/01/2003

Registered office changed on 15/01/03 from: schindlers 4TH floor 21 cork street london W1X 1HB

View PDF (1 pages)

06/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

06/08/2002

Secretary's particulars changed

View PDF (0 pages)

28/05/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Feldman, Mandy	Director	13/07/2001 - Present	42
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/07/2001 - 13/07/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/07/2001 - 13/07/2001	67500
Goodman, Tanya	Secretary	20/04/2008 - Present	8
Barr, Jason Victor	Secretary	01/08/2003 - 20/04/2008	4

Persons with Significant Control

No PSC data available.

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Description

About TRANS GLOBAL FINANCIAL (UK) LTD

TRANS GLOBAL FINANCIAL (UK) LTD is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at C/O SCHINDLERS, 1st Floor 94-96 Wigmore Street, London W1U 3RF. 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 TRANS GLOBAL FINANCIAL (UK) LTD?

TRANS GLOBAL FINANCIAL (UK) LTD is currently Dissolved. It was registered on 13/07/2001 and dissolved on 18/10/2011.

Where is TRANS GLOBAL FINANCIAL (UK) LTD located?

TRANS GLOBAL FINANCIAL (UK) LTD is registered at C/O SCHINDLERS, 1st Floor 94-96 Wigmore Street, London W1U 3RF.

What does TRANS GLOBAL FINANCIAL (UK) LTD do?

TRANS GLOBAL FINANCIAL (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANS GLOBAL FINANCIAL (UK) LTD?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.