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Transact Group Limited

Transact Group Limited is a dissolved company incorporated on 12 January 1995 with the registered office located in London, City of London. Transact Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03009200
Private limited company
Age
30 years
Incorporated 12 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • Dutch • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£23.25K
Decreased by £63.75K (-73%)
Turnover
£7.64M
Decreased by £20.76M (-73%)
Employees
86
Decreased by 67 (-44%)
Total Assets
£6.47M
Decreased by £535.12K (-8%)
Total Liabilities
-£4.63M
Increased by £904K (+24%)
Net Assets
£1.84M
Decreased by £1.44M (-44%)
Debt Ratio (%)
72%
Increased by 18.36% (+35%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Dec 2021
Registered Address Changed
11 Years Ago on 21 Jul 2014
Insolvency Court Order
12 Years Ago on 11 Sep 2013
Registered Address Changed
12 Years Ago on 4 Sep 2013
Registered Address Changed
12 Years Ago on 19 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Aug 2013
Registered Address Changed
16 Years Ago on 24 Oct 2009
Voluntary Liquidator Appointed
16 Years Ago on 28 Sep 2009
Voluntary Liquidator Appointed
16 Years Ago on 15 May 2009
Group Accounts Submitted
17 Years Ago on 2 Nov 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2021
Liquidators' statement of receipts and payments to 30 April 2020
Submitted on 8 Jul 2020
Liquidators' statement of receipts and payments to 30 April 2017
Submitted on 28 Jun 2017
Liquidators' statement of receipts and payments to 31 October 2016
Submitted on 17 Nov 2016
Liquidators' statement of receipts and payments to 30 April 2016
Submitted on 19 May 2016
Liquidators' statement of receipts and payments to 31 October 2015
Submitted on 3 Dec 2015
Liquidators' statement of receipts and payments to 30 April 2015
Submitted on 8 Jun 2015
Liquidators' statement of receipts and payments to 31 October 2014
Submitted on 20 Nov 2014
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014
Submitted on 21 Jul 2014
Repayment History
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