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Transworld Payment Solutions U.K. Limited

Transworld Payment Solutions U.K. Limited is a liquidation company incorporated on 23 October 1979 with the registered office located in Northampton, Northamptonshire. Transworld Payment Solutions U.K. Limited was registered 46 years ago.
Status
Liquidation
In compulsory liquidation since 10 years ago
Company No
01456234
Private limited company
Age
46 years
Incorporated 23 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3093 days
Awaiting first confirmation statement
Dated 4 May 2017
Was due on 18 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5150 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Small
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Office Manageress • Dutch • Lives in Netherlands • Born in Mar 1946
Director • British • Lives in Netherlands • Born in Feb 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£648
Decreased by £287 (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27K
Decreased by £2.56K (-67%)
Total Liabilities
-£812.27K
Increased by £19.79K (+2%)
Net Assets
-£811K
Decreased by £22.35K (+3%)
Debt Ratio (%)
64008%
Increased by 43317.15% (+209%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Years 1 Month Ago on 30 Sep 2023
Insolvency Filed
8 Years Ago on 5 Jan 2017
Insolvency Filed
9 Years Ago on 20 Jan 2016
Registered Address Changed
10 Years Ago on 12 Dec 2014
Liquidator Appointed
10 Years Ago on 11 Dec 2014
Court Order to Wind Up
10 Years Ago on 11 Dec 2014
Court Order to Wind Up
11 Years Ago on 21 Oct 2014
Voluntarily Dissolution
15 Years Ago on 5 Oct 2010
Voluntary Gazette Notice
15 Years Ago on 22 Jun 2010
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Documents
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 4 September 2025
Submitted on 4 Sep 2025
Progress report in a winding up by the court
Submitted on 14 Jan 2025
Progress report in a winding up by the court
Submitted on 9 Dec 2024
Progress report in a winding up by the court
Submitted on 9 Dec 2024
Progress report in a winding up by the court
Submitted on 9 Dec 2024
Progress report in a winding up by the court
Submitted on 9 Dec 2024
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 30 September 2023
Submitted on 30 Sep 2023
Progress report in a winding up by the court
Submitted on 22 Jan 2020
Progress report in a winding up by the court
Submitted on 30 Jan 2019
Progress report in a winding up by the court
Submitted on 19 Jan 2018
Repayment History
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