| Company Name | Transglobal Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09366866 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2014(9 years, 4 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel Kingsley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 October 2016) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 October 2016) |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2016 | Application to strike the company off the register (2 pages) |
| 8 July 2016 | Application to strike the company off the register (2 pages) |
| 24 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 13 February 2015 (1 page) |
| 12 February 2015 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 12 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Mr Nigel Kingsley as a director on 12 February 2015 (2 pages) |
| 12 February 2015 | Termination of appointment of Michael Holder as a director on 12 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Michael Holder as a director on 12 February 2015 (1 page) |
| 12 February 2015 | Appointment of Mr Nigel Kingsley as a director on 12 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 12 February 2015 (2 pages) |
| 24 December 2014 | Incorporation Statement of capital on 2014-12-24
|
| 24 December 2014 | Incorporation Statement of capital on 2014-12-24
|