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Transform Property (Pines) Limited

Transform Property (Pines) Limited is a dissolved company incorporated on 10 July 2003 with the registered office located in London, Greater London. Transform Property (Pines) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04828533
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2012 (1 year)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Nov 1965
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Mutual Companies
Aurelius Eta UK Investments Limited
Ekhard Depken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£405K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.54M
Decreased by £105K (-2%)
Total Liabilities
-£3.26M
Decreased by £423K (-11%)
Net Assets
£2.28M
Increased by £318K (+16%)
Debt Ratio (%)
59%
Decreased by 6.4% (-10%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Jun 2016
Declaration of Solvency
9 Years Ago on 22 Jun 2016
Charge Satisfied
9 Years Ago on 9 Apr 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 14 Nov 2015
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Compulsory Gazette Notice
9 Years Ago on 10 Nov 2015
Thorsten Sprank Resigned
10 Years Ago on 29 Jun 2015
Thorsten Sprank Resigned
10 Years Ago on 29 Jun 2015
Mr Ekhard Depgen Appointed
10 Years Ago on 29 May 2015
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Documents
Submitted on 9 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2017
Registered office address changed from The Abbey Pines 192 Altrincham Road Manchester M22 4RZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 June 2016
Submitted on 25 Jun 2016
Declaration of solvency
Submitted on 22 Jun 2016
Appointment of a voluntary liquidator
Submitted on 22 Jun 2016
Resolutions
Submitted on 22 Jun 2016
Satisfaction of charge 5 in full
Submitted on 9 Apr 2016
Termination of appointment of Thorsten Sprank as a director on 29 June 2015
Submitted on 9 Feb 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 21 Dec 2015
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2015
Repayment History
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