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Tranosliw 2 Ltd

Tranosliw 2 Ltd is a dissolved company incorporated on 24 January 2001 with the registered office located in London, City of London. Tranosliw 2 Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04146956
Private limited company
Age
24 years
Incorporated 24 January 2001
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
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 7 Oct 2015
Registered Address Changed
10 Years Ago on 4 May 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 10 Feb 2014
Ola Barreto-Morley Resigned
12 Years Ago on 11 Apr 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 30 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015
Submitted on 4 May 2015
Annual return made up to 24 January 2015 with full list of shareholders
Submitted on 16 Feb 2015
Annual return made up to 24 January 2014 with full list of shareholders
Submitted on 26 Feb 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Feb 2014
Termination of appointment of Ola Barreto-Morley as a director
Submitted on 11 Apr 2013
Annual return made up to 24 January 2013 with full list of shareholders
Submitted on 14 Feb 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 30 Jan 2013
Repayment History
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