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Transfesa Investments Limited

Transfesa Investments Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in Tunbridge Wells, Kent. Transfesa Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04539672
Private limited company
Age
23 years
Incorporated 19 September 2002
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
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Contact Update Details
Address
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Michael Sadler
Director • Secretary • Fruit Merchant • British • Lives in UK • Born in Sep 1959
Mr Ronald James Green
Director • Fruit Merchant • British • Lives in UK • Born in Oct 1958
Ashley Philip Bernhard
Director • Fruit Merchant • British • Lives in UK • Born in Dec 1967
Mr Sean James Tolton
Director • Fruit Merchant • British • Lives in UK • Born in Jun 1964
Transfesa Trading Limited
PSC
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Mutual Companies
Orchard Fruits Direct Limited
Ashley Philip Bernhard is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£6.26K
Increased by £5.65K (+929%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.16K
Decreased by £16.33K (-6%)
Total Liabilities
£0
Decreased by £16.33K (-100%)
Net Assets
£261.16K
Same as previous period
Debt Ratio (%)
0%
Decreased by 5.88% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
7 Years Ago on 9 Nov 2018
Confirmation Submitted
7 Years Ago on 25 Oct 2018
Full Accounts Submitted
8 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 24 Oct 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
8 Years Ago on 18 Nov 2016
Confirmation Submitted
9 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 9 Nov 2018
Confirmation statement made on 17 October 2018 with no updates
Submitted on 25 Oct 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 10 Nov 2017
Confirmation statement made on 17 October 2017 with no updates
Submitted on 24 Oct 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017
Submitted on 11 Jan 2017
Full accounts made up to 31 March 2016
Submitted on 18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
Submitted on 18 Oct 2016
Accounts for a small company made up to 31 March 2015
Submitted on 6 Jan 2016
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Repayment History
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