TRANSACTIONS WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
TRANSACTIONS WORLDWIDE LIMITED
COMPANY NUMBER
10107204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2017
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
2nd Floor
Premier House
309 Ballards Lane
London
N12 8LY
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 |
|---|---|
| 02/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Jannie Siew Lee Chan (921653852) Appointed |
Credit Risk Overview
Want to learn more about TRANSACTIONS WORLDWIDE 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 TRANSACTIONS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTIONS WORLDWIDE 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 Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 02/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Jannie Siew Lee Chan (921653852) Appointed |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | Bryan Anthony Thornton (915297524) has left the board |
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