TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED

Key Data

Status

Dissolved

Company No.

03956850

Incorporation date

26/03/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

30/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2021

Deferment of dissolution (voluntary)

View PDF (2 pages)

24/11/2019

Insolvency court order

View PDF (2 pages)

17/11/2019

Deferment of dissolution (voluntary)

View PDF (2 pages)

29/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

28/08/2018

Liquidators' statement of receipts and payments to 2018-06-20

View PDF (11 pages)

04/09/2017

Liquidators' statement of receipts and payments to 2017-06-20

View PDF (12 pages)

07/07/2016

Registered office address changed from 79 Caroline Street Birmingham B3 1UP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2016-07-08

View PDF (2 pages)

05/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

05/07/2016

Certificate of removal of voluntary liquidator

View PDF (1 pages)

13/04/2015

Liquidators' statement of receipts and payments to 2015-02-03

View PDF (10 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2014-02-03

View PDF (12 pages)

07/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

07/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2013

Resolutions

View PDF (2 pages)

30/01/2013

Registered office address changed from the Chambers 14 North Park Road Harrogate North Yorkshire HG1 5PG on 2013-01-31

View PDF (2 pages)

08/10/2012

Appointment of Jerom Secretarial Services Limited as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Paul Taylor as a secretary

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

30/09/2010

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

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

29/10/2009

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

View PDF (6 pages)

06/09/2009

Appointment terminate, director and secretary anthony hazell logged form

View PDF (1 pages)

22/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

16/10/2008

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

View PDF (6 pages)

08/10/2008

Return made up to 27/03/08; no change of members

View PDF (6 pages)

08/10/2008

Return made up to 27/03/07; no change of members; amend

View PDF (6 pages)

15/04/2008

Secretary appointed paul taylor

View PDF (2 pages)

31/03/2008

Appointment terminated secretary jerrom secretarial services LTD

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

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

View PDF (6 pages)

15/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Memorandum and Articles of Association

View PDF (9 pages)

22/01/2007

Certificate of change of name

View PDF (3 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (4 pages)

24/05/2006

Return made up to 27/03/06; no change of members

View PDF (3 pages)

04/04/2006

Memorandum and Articles of Association

View PDF (8 pages)

30/03/2006

Certificate of change of name

View PDF (2 pages)

21/12/2005

Amended accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

08/06/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

05/06/2005

Director resigned

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (18 pages)

01/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

21/12/2003

Amended full accounts made up to 2002-12-31

View PDF (18 pages)

04/08/2003

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

View PDF (6 pages)

18/03/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

06/06/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

30/01/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

13/12/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Ad 10/10/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED

TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED?

TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 30/05/2022.

Where is TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED located?

TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED do?

TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED?

The latest filing was on 30/05/2022: Final Gazette dissolved following liquidation.