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Transglobal Mobile Ltd

Transglobal Mobile Ltd is a dissolved company incorporated on 26 February 1999 with the registered office located in London, Greater London. Transglobal Mobile Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03721576
Private limited company
Age
26 years
Incorporated 26 February 1999
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
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1939
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxtab Ltd
Mr Norman Schuman is a mutual person.
Active
Intelligent Finishing Systems Limited
Mr Eric Clifford Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.5K
Decreased by £198.76K (-50%)
Total Liabilities
-£168.58K
Decreased by £57.87K (-26%)
Net Assets
£30.91K
Decreased by £140.89K (-82%)
Debt Ratio (%)
85%
Increased by 27.64% (+49%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Dec 2015
Registered Address Changed
11 Years Ago on 14 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Small Accounts Submitted
11 Years Ago on 15 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Small Accounts Submitted
12 Years Ago on 31 Oct 2012
Confirmation Submitted
13 Years Ago on 10 Jan 2012
Eric Clifford Keane Details Changed
13 Years Ago on 27 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Great Cumberland Place Marble Arch London W1H 7LW on 14 July 2014
Submitted on 14 Jul 2014
Statement of affairs with form 4.19
Submitted on 9 Jul 2014
Appointment of a voluntary liquidator
Submitted on 9 Jul 2014
Resolutions
Submitted on 9 Jul 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 18 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Submitted on 18 Dec 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 15 Oct 2013
Annual return made up to 27 November 2012 with full list of shareholders
Submitted on 3 Jan 2013
Repayment History
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