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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.
Watch Company
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
Learn more about Transol Investments Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past
4 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Intugroup.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Barry Edward Hindmarch
Director • British • Lives in UK • Born in Oct 1968
Carol ANN Rotsey
Director • Irish • Lives in England • Born in Nov 1979
Neil David Townson
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Gen Ii Services (UK) Limited
Secretary
Liberty International Holdings Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
Discover Transol Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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