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Transfinancial Group (TFG) Ltd

Transfinancial Group (TFG) Ltd is a dissolved company incorporated on 20 July 2006 with the registered office located in London, Greater London. Transfinancial Group (TFG) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05882404
Private limited company
Age
19 years
Incorporated 20 July 2006
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
Suite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Russian • Lives in Russia • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £54.54K (-98%)
Turnover
Unreported
Decreased by £54.71K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £204.76K (-13%)
Total Liabilities
-£1.39M
Decreased by £149.9K (-10%)
Net Assets
-£68.95K
Decreased by £54.86K (+389%)
Debt Ratio (%)
105%
Increased by 4.29% (+4%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Amended Full Accounts Submitted
9 Years Ago on 26 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 20 Jan 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Compulsory Gazette Notice
10 Years Ago on 17 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
11 Years Ago on 21 Aug 2014
Amended Full Accounts Submitted
11 Years Ago on 14 Aug 2014
Small Accounts Submitted
11 Years Ago on 29 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Amended total exemption full accounts made up to 31 July 2014
Submitted on 26 Jun 2016
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2016
Annual return made up to 20 July 2015 with full list of shareholders
Submitted on 19 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 30 Apr 2015
Annual return made up to 20 July 2014 with full list of shareholders
Submitted on 21 Aug 2014
Amended total exemption full accounts made up to 31 July 2013
Submitted on 14 Aug 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 29 Apr 2014
Repayment History
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