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Transol Investments Limited

Transol Investments Limited is a dissolved company incorporated on 17 January 1985 with the registered office located in London, Greater London. Transol Investments Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01878708
Private limited company
Age
40 years
Incorporated 17 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Irish • Lives in England • Born in Nov 1979
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Liberty International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmslow (No.3) (Nominee A) Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Wilmslow (No.3) (Nominee B) Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Intu India (Portfolio) Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Intu Spain Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Hgit Glasgow Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Hgit Bristol Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Hgit Milton Keynes Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Hgit Wakefield Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.9M
Increased by £8.9M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.9M
Increased by £8.9M (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Mr Neil David Townson Appointed
3 Years Ago on 31 Mar 2022
Paul Justin Windsor Resigned
3 Years Ago on 31 Mar 2022
Mr Barry Edward Hindmarch Appointed
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Mrs Carol Ann Rotsey Appointed
4 Years Ago on 19 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 5 Jan 2023
Appointment of Mr Neil David Townson as a director on 31 March 2022
Submitted on 7 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Solvency Statement dated 13/06/22
Submitted on 15 Jun 2022
Statement by Directors
Submitted on 15 Jun 2022
Statement of capital on 15 June 2022
Submitted on 15 Jun 2022
Resolutions
Submitted on 15 Jun 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 24 May 2022
Repayment History
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