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Transnet Logistics Limited

Transnet Logistics Limited is a dissolved company incorporated on 3 November 2000 with the registered office located in . Transnet Logistics Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04102112
Private limited company
Age
24 years
Incorporated 3 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transnet Logistics Limited
Contact
Address
C/O Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
EW 1YW
Same address for the past 5 years
Telephone
02087735599
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mr Christian Raphael Hoy
Director • Secretary • PSC • Credit Insurance • British • Lives in England • Born in Jul 1958
Mark Gerrard Hoy
Director • PSC • Marketing • British • Lives in UK • Born in Jun 1951
Mrs Kim Belinda Hoy
Director • Accountant • British • Lives in England • Born in Aug 1959
Diane Hoy
Director • Teacher • British • Lives in England • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Management Resources Limited
Mr Christian Raphael Hoy and Mrs Kim Belinda Hoy are mutual people.
Active
Picherre Limited
Mr Christian Raphael Hoy and Mrs Kim Belinda Hoy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£216.78K
Increased by £12.68K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£903.43K
Decreased by £179.24K (-17%)
Total Liabilities
-£13.13K
Decreased by £194.51K (-94%)
Net Assets
£890.3K
Increased by £15.27K (+2%)
Debt Ratio (%)
1%
Decreased by 17.72% (-92%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Nov 2021
Confirmation Submitted
5 Years Ago on 6 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Oct 2019
Registered Address Changed
5 Years Ago on 26 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 25 Sep 2019
Declaration of Solvency
5 Years Ago on 25 Sep 2019
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Full Accounts Submitted
6 Years Ago on 22 Sep 2018
Diane Hoy Appointed
7 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2021
Liquidators' statement of receipts and payments to 4 September 2020
Submitted on 30 Oct 2020
Confirmation statement made on 23 January 2020 with no updates
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 28 Oct 2019
Resolutions
Submitted on 28 Oct 2019
Registered office address changed from Central House 3-4 Chalice Close Wallington SM6 9RU to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on 26 September 2019
Submitted on 26 Sep 2019
Declaration of solvency
Submitted on 25 Sep 2019
Appointment of a voluntary liquidator
Submitted on 25 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 24 Sep 2019
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Repayment History
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