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Tranent Limited
Tranent Limited is a dissolved company incorporated on 14 November 2006 with the registered office located in London, City of London. Tranent Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2018
(6 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05998128
Private limited company
Age
18 years
Incorporated
14 November 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
Learn more about Tranent Limited
Contact
Address
St Bride's House
10 Salisbury Square
London
EC4Y 8EH
Same address for the past
18 years
Companies in EC4Y 8EH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Alan Wilson
Director • PSC • British • Lives in England • Born in Feb 1950
HCW Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
HCW Registrars Limited
HCW Secretaries Limited is a mutual person.
Active
Horwath UK Limited
HCW Secretaries Limited is a mutual person.
Active
CCW Financial Planning Limited
HCW Secretaries Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period
30 Dec
⟶
30 Jun 2018
Traded for
18 months
Cash in Bank
£3.66K
Increased by £248 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.84K
Increased by £383 (+11%)
Total Liabilities
-£4.31K
Decreased by £255.37K (-98%)
Net Assets
-£470
Increased by £255.75K (-100%)
Debt Ratio (%)
112%
Decreased by 7395.14% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Oct 2018
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 6 Jul 2018
Accounting Period Extended
7 Years Ago on 21 Dec 2017
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Full Accounts Submitted
7 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 22 Dec 2016
Small Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Oct 2018
Total exemption full accounts made up to 30 June 2018
Submitted on 31 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 6 Jul 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 21 Dec 2017
Confirmation statement made on 14 November 2017 with no updates
Submitted on 20 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 27 Sep 2017
Confirmation statement made on 14 November 2016 with updates
Submitted on 22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 18 Aug 2016
Annual return made up to 14 November 2015 with full list of shareholders
Submitted on 17 Nov 2015
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Repayment History
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See All Charges & CCJs