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Transcargo Investments Limited

Transcargo Investments Limited is a dissolved company incorporated on 30 September 2004 with the registered office located in London, Greater London. Transcargo Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05246966
Private limited company
Age
21 years
Incorporated 30 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 3, Second Floor
1, Duchess Street
London
W1W 6AN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Mr. Nurtay Kenzhybekov
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1957
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Mutual Companies
Transcargo Services Limited
Tatiana Bondarenko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.48M
Increased by £2.48M (+465877%)
Turnover
£45.25M
Increased by £45.25M (%)
Employees
23
Increased by 2 (+10%)
Total Assets
£21.1M
Increased by £16.95M (+408%)
Total Liabilities
-£19.75M
Increased by £15.59M (+375%)
Net Assets
£1.35M
Increased by £1.36M (-19763%)
Debt Ratio (%)
94%
Decreased by 6.58% (-7%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Voluntary Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 6 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Registered Address Changed
8 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 11 Nov 2016
Group Accounts Submitted
9 Years Ago on 12 Oct 2016
Accounting Period Extended
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
Voluntary strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 6 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Suite 3, Second Floor 1, Duchess Street London W1W 6AN on 25 November 2016
Submitted on 25 Nov 2016
Confirmation statement made on 30 September 2016 with updates
Submitted on 11 Nov 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Current accounting period extended from 29 December 2015 to 31 December 2015
Submitted on 23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Submitted on 16 Oct 2015
Repayment History
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