TRANSGLOBAL PROPERTIES LIMITED
Company is dissolved
General Information
NAME
TRANSGLOBAL PROPERTIES LIMITED
COMPANY NUMBER
09366866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN4 0JU
19 Coombehurst Close
Hadley Wood
Barnet
Hertfordshire
EN4 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
| 18/10/2024 | New Board Member Nigel Kingsley (901621343) Appointed |
| 03/06/2024 | New Board Member Nigel Kingsley (901621343) Appointed |
Credit Risk Overview
Want to learn more about TRANSGLOBAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSGLOBAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSGLOBAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 574 Past: 3001 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 71 Past: 29 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 12 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
| 18/10/2024 | New Board Member Nigel Kingsley (901621343) Appointed |
| 03/06/2024 | New Board Member Nigel Kingsley (901621343) Appointed |
| 21/02/2024 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
| 14/06/2023 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
| 29/03/2016 | New Annual Return filed |
| 21/10/2015 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
| 21/10/2015 | GROSVENOR FINANCIAL NOMINEES LIMITED (919496795) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 16/02/2015 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (919496795) Appointed |
| 16/02/2015 | New Board Member Nigel Kingsley (901621343) Appointed |
| 16/02/2015 | Moshe Holder (904890362) has left the board |
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