ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transferplus Ltd

Transferplus Ltd is a dissolved company incorporated on 30 March 2009 with the registered office located in London, City of London. Transferplus Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 18 June 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06863028
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transferplus Ltd
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Ronald Javier Baddouh Abbate
Director • PSC • Italian • Lives in England • Born in Jul 1974
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£106.96K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
-£32.58K
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Jun 2021
Winding Up Completed
4 Years Ago on 18 Mar 2021
Court Order to Wind Up
7 Years Ago on 25 Oct 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 21 Jun 2017
Small Accounts Submitted
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Registered Address Changed
8 Years Ago on 20 Jun 2017
Registered Address Changed
8 Years Ago on 19 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 2 May 2017
Registered Address Changed
8 Years Ago on 26 Jan 2017
Get Alerts
Get Credit Report
Discover Transferplus 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 following liquidation
Submitted on 18 Jun 2021
Completion of winding up
Submitted on 18 Mar 2021
Order of court to wind up
Submitted on 25 Oct 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 21 Jun 2017
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2017
Registered office address changed from 1 College Yard College Yard, Winchester Avenue London NW6 7UA England to 107 Cheapside London EC2V 6DN on 20 June 2017
Submitted on 20 Jun 2017
Confirmation statement made on 20 February 2017 with updates
Submitted on 20 Jun 2017
Registered office address changed from 107 Cheapside London London EC2V 6DN England to 1 College Yard College Yard, Winchester Avenue London NW6 7UA on 19 June 2017
Submitted on 19 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 2 May 2017
Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ England to 107 Cheapside London London EC2V 6DN on 26 January 2017
Submitted on 26 Jan 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs