ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transpacific Forwarding Limited

Transpacific Forwarding Limited is a liquidation company incorporated on 27 September 2002 with the registered office located in Tilbury, Essex. Transpacific Forwarding Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
04547008
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3258 days
Awaiting first confirmation statement
Dated 27 September 2016
Was due on 11 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5004 days
For period 1 Apr31 Mar 2010 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2011
Was due on 31 December 2011 (13 years ago)
Contact
Address
Clipper House Opposite Berth 24
Tilbury Docks
Tilbury
Essex
RM18 7SG
Same address for the past 20 years
Telephone
01375488790
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1974
Director • Freight Forwarding • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£6.02K
Decreased by £756 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.21K
Increased by £52.26K (+25%)
Total Liabilities
-£228.17K
Increased by £47.93K (+27%)
Net Assets
£29.04K
Increased by £4.33K (+18%)
Debt Ratio (%)
89%
Increased by 0.77% (+1%)
Latest Activity
Richard Lee Pankhurst Resigned
6 Years Ago on 1 Apr 2019
Voluntary Liquidator Appointed
14 Years Ago on 4 May 2011
Small Accounts Submitted
14 Years Ago on 31 Dec 2010
Confirmation Submitted
14 Years Ago on 4 Nov 2010
Richard Lee Pankhurst Appointed
15 Years Ago on 15 Dec 2009
Small Accounts Submitted
15 Years Ago on 24 Nov 2009
Small Accounts Submitted
16 Years Ago on 29 Sep 2008
Small Accounts Submitted
18 Years Ago on 11 Jul 2007
Small Accounts Submitted
19 Years Ago on 15 Sep 2006
Small Accounts Submitted
19 Years Ago on 13 Oct 2005
Get Credit Report
Discover Transpacific Forwarding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Richard Lee Pankhurst as a director on 1 April 2019
Submitted on 24 Apr 2019
Liquidators' statement of receipts and payments to 19 April 2013
Submitted on 26 Jun 2013
Liquidators' statement of receipts and payments to 19 April 2012
Submitted on 3 Jul 2012
Statement of affairs with form 4.19
Submitted on 4 May 2011
Appointment of a voluntary liquidator
Submitted on 4 May 2011
Resolutions
Submitted on 4 May 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 31 Dec 2010
Annual return made up to 27 September 2010 with full list of shareholders
Submitted on 4 Nov 2010
Statement of capital following an allotment of shares on 1 December 2009
Submitted on 15 Dec 2009
Appointment of Richard Lee Pankhurst as a director
Submitted on 15 Dec 2009
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year