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Transactis Limited

Transactis Limited is a dissolved company incorporated on 13 March 2003 with the registered office located in . Transactis Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 March 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04697004
Private limited company
Age
22 years
Incorporated 13 March 2003
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
C/O Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was The Foundation Herons Way Chester Business Park Chester CH4 9GB
Telephone
01512037100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1976
Director • Chief Executive • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1960
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 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
£3.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 22 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Inspection Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
David John Wilson Resigned
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 February 2023
Submitted on 22 Feb 2023
Appointment of a voluntary liquidator
Submitted on 22 Feb 2023
Resolutions
Submitted on 22 Feb 2023
Declaration of solvency
Submitted on 22 Feb 2023
Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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