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Transglobal Trade Sa Ltd
Transglobal Trade Sa Ltd is a dissolved company incorporated on 25 May 2012 with the registered office located in London, Greater London. Transglobal Trade Sa Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08083274
Private limited company
Age
13 years
Incorporated
25 May 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
Learn more about Transglobal Trade Sa Ltd
Contact
Address
145-157 St John Street
London
EC1V 4PW
Same address since
incorporation
Companies in EC1V 4PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Sibusiso Abel Mngomezulu
Director • Businessman • South African • Lives in South African • Born in Aug 1982
David Copley
Director • Businessman • British • Lives in England • Born in Aug 1960
Ms Lynette Marguerite Cilliers
Director • Business Woman • South African • Lives in South Africa • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
A.V.Roe & Company Limited
David Copley is a mutual person.
Active
Transglobal Commodity & Trade Ltd
David Copley is a mutual person.
Active
Transglobal International Holdings Ltd
David Copley is a mutual person.
Active
Transglobal Oil & Gas Ltd
David Copley is a mutual person.
Active
Transglobal Overseas Trade Ltd
David Copley is a mutual person.
Active
Transglobal Petroleum Ltd
David Copley is a mutual person.
Active
Hipercapital Finance Ltd
David Copley is a mutual person.
Active
Transglobal Trade Solutions Ltd
David Copley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Jul 2016
Compulsory Strike-Off Suspended
10 Years Ago on 24 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 24 Feb 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 11 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 10 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 10 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 4 Mar 2014
Ian Haupt Resigned
11 Years Ago on 22 Oct 2013
Lee Liebenberg-Strydom Resigned
11 Years Ago on 22 Oct 2013
Riaan Klopper Resigned
11 Years Ago on 22 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jul 2016
Compulsory strike-off action has been suspended
Submitted on 24 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Feb 2015
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2014
Accounts for a dormant company made up to 28 February 2014
Submitted on 10 Mar 2014
Accounts for a dormant company made up to 28 February 2013
Submitted on 10 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2014
Annual return made up to 22 October 2013 with full list of shareholders
Submitted on 22 Oct 2013
Termination of appointment of Riaan Klopper as a director
Submitted on 22 Oct 2013
Termination of appointment of Lee Liebenberg-Strydom as a director
Submitted on 22 Oct 2013
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Repayment History
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See All Charges & CCJs