ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Transeuropean Centre Of Commerce & Finance Limited

The Transeuropean Centre Of Commerce & Finance Limited is a dissolved company incorporated on 13 September 1999 with the registered office located in London, Greater London. The Transeuropean Centre Of Commerce & Finance Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 10 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03840134
Private limited by guarantee without share capital
Age
26 years
Incorporated 13 September 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
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address for the past 4 years
Telephone
02073540011
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Nov 1955
Mrs Natalia Nikolaevna Kirsanova
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Transeuropean Centre Limited
Mr Andrei Dmitriev and Natalia Kirsanova are mutual people.
Active
Nico Property Limited
Natalia Kirsanova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
15 Mar 2023
For period 15 Mar15 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.45K
Decreased by £4.82K (-58%)
Total Liabilities
-£15.79K
Decreased by £2.63K (-14%)
Net Assets
-£12.34K
Decreased by £2.19K (+22%)
Debt Ratio (%)
458%
Increased by 234.94% (+106%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Accounting Period Extended
3 Years Ago on 7 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Oct 2021
Registered Address Changed
4 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Get Credit Report
Discover The Transeuropean Centre Of Commerce & Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
Total exemption full accounts made up to 15 March 2023
Submitted on 9 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 23 Sep 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 15 March 2022
Submitted on 25 May 2022
Current accounting period extended from 31 December 2021 to 15 March 2022
Submitted on 7 Mar 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 27 Oct 2021
Registered office address changed from Brookstone House Unit 11, 4-6 Elthorne Road London N19 4AG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 October 2021
Submitted on 5 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year