ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Consolidated Asian Transportation Fund Group Holding Ltd

Consolidated Asian Transportation Fund Group Holding Ltd is a dissolved company incorporated on 15 February 2012 with the registered office located in London, Greater London. Consolidated Asian Transportation Fund Group Holding Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07950136
Private limited company
Age
13 years
Incorporated 15 February 2012
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
3rd Floor 207 Regent Street
London
W1B 3HH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Greek • Lives in Greece • Born in Jun 1977
Director • Cypriot • Lives in Cyprus • Born in May 1970
Director • Cypriot • Lives in Cyprus • Born in May 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moozaction Limited
Mr Menelaos Kyprianou is a mutual person.
Active
Prime Global Intellectual Property Management Ltd
Mr Menelaos Kyprianou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
-£1.66K
Increased by £1.66K (%)
Net Assets
-£757
Decreased by £1.66K (-184%)
Debt Ratio (%)
184%
Increased by 184.11% (%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 23 Oct 2015
Registered Address Changed
10 Years Ago on 15 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 18 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 17 Jun 2014
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Mr Ilias Tsintavis Details Changed
12 Years Ago on 5 Mar 2013
Get Credit Report
Discover Consolidated Asian Transportation Fund Group Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 23 Oct 2015
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 15 April 2015
Submitted on 15 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Submitted on 16 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 28 Nov 2014
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2014
Annual return made up to 15 February 2014 with full list of shareholders
Submitted on 12 Jun 2014
Director's details changed for Mr Ilias Tsintavis on 5 March 2013
Submitted on 5 Mar 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year