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Transafe Europe Limited

Transafe Europe Limited is a dissolved company incorporated on 28 November 1994 with the registered office located in Cheltenham, Gloucestershire. Transafe Europe Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02995691
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transafe Europe Limited
Contact Update Details
Address
C/O Johnson Security Limited
Orchard Trading Estate
Toddington
Gloucestershire
GL54 5EB
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Dr Cyril Lin
Director • Uk • Lives in England • Born in Nov 1949
Mr Wenhua Lu
Director • Chinese • Lives in China • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
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
£1.55K
Same as previous period
Total Liabilities
-£1.36K
Same as previous period
Net Assets
£196
Same as previous period
Debt Ratio (%)
87%
Same as previous period
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Latest Activity
Compulsory Dissolution
8 Years Ago on 17 Jan 2017
Compulsory Gazette Notice
9 Years Ago on 1 Nov 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 8 Feb 2013
Confirmation Submitted
12 Years Ago on 8 Feb 2013
Dormant Accounts Submitted
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2016
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 21 Jan 2016
Accounts for a dormant company made up to 30 November 2014
Submitted on 8 Sep 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 27 Jan 2015
Accounts for a dormant company made up to 30 November 2013
Submitted on 4 Sep 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 16 Jan 2014
Annual return made up to 28 November 2012 with full list of shareholders
Submitted on 8 Feb 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 8 Feb 2013
Accounts for a dormant company made up to 30 November 2011
Submitted on 5 Sep 2012
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Repayment History
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