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Transfield Finance Limited

Transfield Finance Limited is a dissolved company incorporated on 10 November 1987 with the registered office located in Beckenham, Greater London. Transfield Finance Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02190919
Private limited company
Age
37 years
Incorporated 10 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Kelsey Gate
Court Downs Road
Beckenham
Kent
BR3 6LP
England
Same address for the past 9 years
Telephone
02086802313
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1964
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Aug 1937
Director • British • Lives in UK • Born in Sep 1969
Director • Doctor • British • Lives in England • Born in Mar 1967
Director • Nursery School Teacher • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Jokada Finance Limited
Nicholas Jonathan Jaye, Mr Brian Jaye, and 5 more are mutual people.
Active
Pen Finance Limited
Nicholas Jonathan Jaye, Mr Brian Jaye, and 4 more are mutual people.
Active
Penokra Finance Limited
Nicholas Jonathan Jaye, Mr Brian Jaye, and 5 more are mutual people.
Active
The Human Factor Partnership Ltd
Dr Peter Daniel Jaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£147.39K
Increased by £2.13K (+1%)
Total Liabilities
-£19.65K
Increased by £2.27K (+13%)
Net Assets
£127.75K
Decreased by £140 (-0%)
Debt Ratio (%)
13%
Increased by 1.36% (+11%)
Latest Activity
Voluntarily Dissolution
12 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 18 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 13 May 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 30 April 2021 with no updates
Submitted on 4 Jun 2021
Micro company accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Repayment History
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