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Transglobus Ltd

Transglobus Ltd is a dissolved company incorporated on 28 April 2010 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Transglobus Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 9 May 2024 (1 year 4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07237744
Private limited company
Age
15 years
Incorporated 28 April 2010
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
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BS
Address changed on 7 Oct 2023 (1 year 11 months ago)
Previous address was Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Associate Dierctor • British • Lives in England • Born in Mar 1977
PSC • Director • Spanish • Lives in England • Born in Aug 1973 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Santiago Baraibar Ribero is a mutual person.
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Msu Energy Holding Ltd
Mr Santiago Baraibar Ribero is a mutual person.
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Msu Energy Investment Ltd
Mr Santiago Baraibar Ribero is a mutual person.
Active
Aristos Company Secretaries Ltd
Mr Santiago Baraibar Ribero is a mutual person.
Active
River Plate Investments Ltd
Mr Santiago Baraibar Ribero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£93.99K
Decreased by £313 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.99K
Decreased by £313 (-0%)
Total Liabilities
-£163
Decreased by £1.01K (-86%)
Net Assets
£93.83K
Increased by £698 (+1%)
Debt Ratio (%)
0%
Decreased by 1.07% (-86%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 7 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 7 Oct 2023
Full Accounts Submitted
2 Years Ago on 20 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mrs. Carolina Varela Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr. Santiago Baraibar Ribero Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mrs. Carolina Varela (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr. Santiago Baraibar Ribero (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2024
Resolutions
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Declaration of solvency
Submitted on 7 Oct 2023
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 7 October 2023
Submitted on 7 Oct 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Aug 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 3 May 2023
Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 1 April 2023
Submitted on 17 Apr 2023
Change of details for Mrs. Carolina Varela as a person with significant control on 1 April 2023
Submitted on 17 Apr 2023
Repayment History
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