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Transformation Partners Ltd

Transformation Partners Ltd is a dissolved company incorporated on 2 September 2010 with the registered office located in Tunbridge Wells, Kent. Transformation Partners Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 4 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07364387
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Malcolm George Lambell
Director • PSC • It Consultant • British • Lives in England • Born in Nov 1953
Pauline Susan Lambell
Director • British • Lives in England • Born in Oct 1953
Mrs Pauline Susan Lambell
PSC • British • Lives in England • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Change Advisory Ltd
Mr Malcolm George Lambell and Pauline Susan Lambell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £915.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £153.11K (+16%)
Total Liabilities
-£67.27K
Decreased by £31.57K (-32%)
Net Assets
£1.05M
Increased by £184.68K (+21%)
Debt Ratio (%)
6%
Decreased by 4.21% (-41%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jan 2019
Micro Accounts Submitted
7 Years Ago on 7 Nov 2017
Inspection Address Changed
7 Years Ago on 23 Oct 2017
Registered Address Changed
7 Years Ago on 23 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2017
Declaration of Solvency
7 Years Ago on 19 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2017
Small Accounts Submitted
8 Years Ago on 1 Mar 2017
Confirmation Submitted
8 Years Ago on 14 Sep 2016
Small Accounts Submitted
9 Years Ago on 28 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2018
Micro company accounts made up to 30 September 2017
Submitted on 7 Nov 2017
Registered office address changed from Winterfold Old Lane St Johns Crowborough East Sussex TN6 1RX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 October 2017
Submitted on 23 Oct 2017
Register inspection address has been changed to Winterfold Old Lane St Johns Crowborough East Sussex TN6 1RX
Submitted on 23 Oct 2017
Declaration of solvency
Submitted on 19 Oct 2017
Appointment of a voluntary liquidator
Submitted on 19 Oct 2017
Resolutions
Submitted on 19 Oct 2017
Confirmation statement made on 2 September 2017 with no updates
Submitted on 13 Sep 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 1 Mar 2017
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Repayment History
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