ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transfx Ltd

Transfx Ltd is a dissolved company incorporated on 11 October 2004 with the registered office located in London, Greater London. Transfx Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05254985
Private limited company
Age
20 years
Incorporated 11 October 2004
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
Learn more about Transfx Ltd
Contact
Address
Unit G10 9 Steedman Street
London
SE17 3AF
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Juan Mauricio Olivares Gazul
Director • Financial Director • British • Lives in England • Born in Jan 1969
Maritza Sofia Garcia
Director • British • Lives in UK • Born in Sep 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Inara-Transfers Limited
Juan Mauricio Olivares Gazul is a mutual person.
Active
Soga Investments Limited
Juan Mauricio Olivares Gazul is a mutual person.
Active
Hola Consultancy Ltd
Juan Mauricio Olivares Gazul is a mutual person.
Active
Inara Travel Ltd
Juan Mauricio Olivares Gazul is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Oct ⟶ 31 Dec 2011
Traded for 14 months
Cash in Bank
£470
Decreased by £3.87K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36K
Decreased by £568 (-10%)
Total Liabilities
-£5.8K
Increased by £54 (+1%)
Net Assets
-£436
Decreased by £622 (-334%)
Debt Ratio (%)
108%
Increased by 11.27% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 13 Nov 2012
Small Accounts Submitted
13 Years Ago on 4 Sep 2012
Accounting Period Extended
13 Years Ago on 17 Feb 2012
Elan Secretaries Limited Appointed
13 Years Ago on 17 Oct 2011
Confirmation Submitted
13 Years Ago on 17 Oct 2011
Mark Dreifuss Resigned
13 Years Ago on 15 Oct 2011
Small Accounts Submitted
14 Years Ago on 27 Jul 2011
Get Alerts
Get Credit Report
Discover Transfx Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 30 Oct 2013
Annual return made up to 11 October 2012 with full list of shareholders
Submitted on 13 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 4 Sep 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
Submitted on 17 Feb 2012
Annual return made up to 11 October 2011 with full list of shareholders
Submitted on 17 Oct 2011
Appointment of Elan Secretaries Limited as a secretary
Submitted on 17 Oct 2011
Termination of appointment of Mark Dreifuss as a secretary
Submitted on 15 Oct 2011
Total exemption small company accounts made up to 31 October 2010
Submitted on 27 Jul 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs