| Company Name | Transperformance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08147466 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Names | 23-25 Leinster Square Ltd and SHGB 6 Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rene Nicholas Harrison |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Ahmad Afif Mohamad Nasralla |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Jordanian |
| Status | Resigned |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Freelance Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
| Director Name | Mr Simon Henry Graham Born |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Rene Nicholas Harrison |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Simon Henry Graham Born |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2015(2 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Magna Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
|---|---|
| 11 May 2017 | Resolutions
|
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 26 April 2016 | Appointment of Mr Simon Henry Graham Born as a director on 7 April 2015 (2 pages) |
| 26 April 2016 | Termination of appointment of Rene Nicholas Harrison as a director on 7 April 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Simon Henry Graham Born as a director on 1 August 2014 (1 page) |
| 21 December 2015 | Appointment of Mr. Rene Nicholas Harrison as a director on 1 August 2014 (2 pages) |
| 2 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 April 2015 | Company name changed 23-25 leinster square LTD\certificate issued on 07/04/15
|
| 2 April 2015 | Appointment of Mr Simon Henry Graham Born as a director on 1 August 2013 (2 pages) |
| 2 April 2015 | Termination of appointment of Ahmad Nasralla as a director on 1 August 2013 (1 page) |
| 2 April 2015 | Appointment of Mr Simon Henry Graham Born as a director on 1 August 2013 (2 pages) |
| 2 April 2015 | Termination of appointment of Ahmad Nasralla as a director on 1 August 2013 (1 page) |
| 6 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 24 May 2013 | Secretary's details changed for Magna Secretaries Ltd on 25 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 18 July 2012 | Incorporation
|