TRANSGLOBE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05355874

Incorporation date

06/02/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2005)

12/09/2016

Final Gazette dissolved following liquidation

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12/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

31/03/2016

Liquidators' statement of receipts and payments to 2016-02-03

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13/04/2015

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

View PDF (9 pages)

03/03/2014

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

View PDF (11 pages)

07/02/2013

Statement of affairs with form 4.19

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07/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2013

Registered office address changed from 14 North Park Road Harrogate North Yorkshire HG1 5PG on 2013-01-29

View PDF (2 pages)

08/10/2012

Appointment of Jerrom 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 (6 pages)

12/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

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

View PDF (6 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

10/02/2009

Return made up to 07/02/08; full list of members

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16/10/2008

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

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)

16/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

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

View PDF (7 pages)

05/08/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

12/04/2007

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

View PDF (5 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Total exemption small company accounts made up to 2006-02-28

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03/04/2006

Return made up to 07/02/06; full list of members

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04/10/2005

Certificate of change of name

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04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (3 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100

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10/04/2005

Registered office changed on 11/04/05 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Incorporation

View PDF (18 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

Person	Title	Period	Connections
Cook, Richard Edward	Director	29/08/2005 - Present	23
JERROM SECRETARIAL SERVICES LTD	Corporate Secretary	08/10/2012 - Present	111
JPCORS LIMITED	Nominee Secretary	06/02/2005 - 06/02/2005	5391
JPCORD LIMITED	Nominee Director	06/02/2005 - 06/02/2005	5355
Thompson, Ian David	Director	07/02/2005 - 29/08/2005	3

Persons with Significant Control

No PSC data available.

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Description

About TRANSGLOBE INVESTMENTS LIMITED

TRANSGLOBE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 INVESTMENTS LIMITED?

TRANSGLOBE INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/02/2005 and dissolved on 12/09/2016.

Where is TRANSGLOBE INVESTMENTS LIMITED located?

TRANSGLOBE INVESTMENTS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does TRANSGLOBE INVESTMENTS LIMITED do?

TRANSGLOBE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRANSGLOBE INVESTMENTS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.