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Transformatie Limited
Transformatie Limited is a dissolved company incorporated on 2 December 2010 with the registered office located in Barnet, Greater London. Transformatie Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2021
(3 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
07458578
Private limited company
Age
14 years
Incorporated
2 December 2010
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 Transformatie Limited
Contact
Address
Galley House C/O Valentine And Co
Moon Lane
London
EN5 5YL
England
Same address for the past
5 years
Companies in EN5 5YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Glendyr Anne Bartlett Cooper
Director • PSC • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Avenue Limited
Ms Glendyr Anne Bartlett Cooper is a mutual person.
Active
Glen Consultancy Services Limited
Ms Glendyr Anne Bartlett Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
1 Dec
⟶
31 Dec 2019
Traded for
13 months
Cash in Bank
£892.59K
Increased by £111.58K (+14%)
Turnover
Unreported
Decreased by £93.75K (-100%)
Employees
1
Same as previous period
Total Assets
£919.05K
Increased by £107.76K (+13%)
Total Liabilities
-£339.95K
Increased by £93.15K (+38%)
Net Assets
£579.1K
Increased by £14.61K (+3%)
Debt Ratio (%)
37%
Increased by 6.57% (+22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Nov 2021
Registered Address Changed
5 Years Ago on 17 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Aug 2020
Declaration of Solvency
5 Years Ago on 15 Aug 2020
Full Accounts Submitted
5 Years Ago on 1 May 2020
Accounting Period Extended
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 16 Nov 2018
Ms Glendyr Anne Bartlett Cooper (PSC) Details Changed
7 Years Ago on 23 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2021
Liquidators' statement of receipts and payments to 23 July 2021
Submitted on 18 Aug 2021
Registered office address changed from 85a Warwick Ave London W9 2PP to Galley House C/O Valentine and Co Moon Lane London EN5 5YL on 17 August 2020
Submitted on 17 Aug 2020
Declaration of solvency
Submitted on 15 Aug 2020
Resolutions
Submitted on 15 Aug 2020
Appointment of a voluntary liquidator
Submitted on 15 Aug 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 1 May 2020
Previous accounting period extended from 30 November 2019 to 31 December 2019
Submitted on 28 Feb 2020
Confirmation statement made on 3 November 2019 with no updates
Submitted on 15 Nov 2019
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Repayment History
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