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Transfesa Trading Limited

Transfesa Trading Limited is a dissolved company incorporated on 19 November 2009 with the registered office located in Tunbridge Wells, Kent. Transfesa Trading Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07081512
Private limited company
Age
15 years
Incorporated 19 November 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transfesa Trading Limited
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Ronald James Green
Director • British • Lives in UK • Born in Oct 1958
Mr Ashley Philip Bernhard
Director • British • Lives in UK • Born in Dec 1967
Mr Sean James Tolton
Director • British • Lives in UK • Born in Jun 1964
Mr Andrew Michael Sadler
Director • British • Lives in UK • Born in Sep 1959
PSC
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Mutual Companies
Orchard Fruits Direct Limited
Mr Ashley Philip Bernhard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£9.72K
Increased by £9.72K (%)
Turnover
£1.45M
Increased by £1.45M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £1.22M (+81405%)
Total Liabilities
-£42.89K
Increased by £42.39K (+8479%)
Net Assets
£1.18M
Increased by £1.18M (+117723%)
Debt Ratio (%)
3%
Decreased by 29.75% (-89%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Registered Address Changed
8 Years Ago on 6 Jan 2017
Inspection Address Changed
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Full Accounts Submitted
8 Years Ago on 28 Nov 2016
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Inspection Address Changed
9 Years Ago on 4 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2019
Liquidators' statement of receipts and payments to 15 December 2017
Submitted on 14 Feb 2018
Register inspection address has been changed from The Apple Shed Friday Street Farm East Sutton Kent ME17 3DD England to The Apple Shed Friday Street Farm East Sutton Kent ME17 3DD
Submitted on 6 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 January 2017
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Jan 2017
Resolutions
Submitted on 4 Jan 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
Submitted on 21 Nov 2016
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Repayment History
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