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London Transfers Direct Limited

London Transfers Direct Limited is a dissolved company incorporated on 3 July 2009 with the registered office located in London, Greater London. London Transfers Direct Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06952040
Private limited company
Age
16 years
Incorporated 3 July 2009
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 London Transfers Direct Limited
Contact
Address
24 Broster Gardens
London
SE25 6TX
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Sergio Cabral Agostinho
Director • Portugal • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£762
Decreased by £2.2K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.07K
Decreased by £15.67K (-20%)
Total Liabilities
-£69.72K
Decreased by £15.25K (-18%)
Net Assets
-£5.66K
Decreased by £418 (+8%)
Debt Ratio (%)
109%
Increased by 2.26% (+2%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Confirmation Submitted
10 Years Ago on 22 Sep 2014
Small Accounts Submitted
11 Years Ago on 30 Apr 2014
Confirmation Submitted
11 Years Ago on 7 Nov 2013
Small Accounts Submitted
12 Years Ago on 30 Apr 2013
Compulsory Strike-Off Discontinued
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 6 Aug 2012
Small Accounts Submitted
13 Years Ago on 4 Aug 2012
Compulsory Gazette Notice
13 Years Ago on 31 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Annual return made up to 3 July 2014 with full list of shareholders
Submitted on 22 Sep 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 30 Apr 2014
Annual return made up to 3 July 2013 with full list of shareholders
Submitted on 7 Nov 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 30 Apr 2013
Certificate of change of name
Submitted on 12 Mar 2013
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2012
Annual return made up to 3 July 2012 with full list of shareholders
Submitted on 6 Aug 2012
Total exemption small company accounts made up to 31 July 2011
Submitted on 4 Aug 2012
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Repayment History
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