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Transcend Property Limited

Transcend Property Limited is a dissolved company incorporated on 2 April 2001 with the registered office located in London, Greater London. Transcend Property Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04192214
Private limited company
Age
24 years
Incorporated 2 April 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
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1981
Kier Property Developments Limited
PSC
John Laing Projects & Developments (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
James Haydn Abbott is a mutual person.
Active
John Laing Investments Limited
James Haydn Abbott is a mutual person.
Active
Laing Property Holdings Limited
James Haydn Abbott is a mutual person.
Active
Kier Property Developments Limited
Lee Howard is a mutual person.
Active
John Laing Limited
James Haydn Abbott is a mutual person.
Active
John Laing Services Limited
James Haydn Abbott is a mutual person.
Active
Kier Ventures Limited
Lee Howard is a mutual person.
Active
Kier Warth Limited
Lee Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr James Haydn Abbott Appointed
2 Years 3 Months Ago on 18 May 2023
Benjamin Jon Grew Resigned
2 Years 3 Months Ago on 11 May 2023
Benjamin Jon Grew Appointed
2 Years 5 Months Ago on 6 Apr 2023
Stuart Martin Colvin Resigned
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 17 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mr James Haydn Abbott as a director on 18 May 2023
Submitted on 12 Jul 2023
Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
Submitted on 11 May 2023
Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
Submitted on 12 Apr 2023
Appointment of Benjamin Jon Grew as a director on 6 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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