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Transasia Commodities Ltd

Transasia Commodities Ltd is a liquidation company incorporated on 7 September 2012 with the registered office located in London, Greater London. Transasia Commodities Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
08205556
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3328 days
Awaiting first confirmation statement
Dated 3 September 2016
Was due on 17 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3773 days
For period 7 Sep30 Sep 2013 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2014
Was due on 30 June 2015 (10 years ago)
Address
DAVID RUBIN & PARTNERS
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelenina Consulting Ltd
Sergei Turko is a mutual person.
Active
Transasia Commodities Investment Ltd
Sergei Turko is a mutual person.
Active
Ranulf Investments Ltd
Sergei Turko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£570.7K
Turnover
Unreported
Employees
Unreported
Total Assets
£646.56K
Total Liabilities
-£781.25K
Net Assets
-£134.69K
Debt Ratio (%)
121%
Latest Activity
Insolvency Filed
1 Year 1 Month Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 16 Jun 2024
Voluntary Liquidator Appointed
9 Years Ago on 22 Jan 2016
Moved to Voluntary Liquidation
10 Years Ago on 9 Sep 2015
Registered Address Changed
11 Years Ago on 27 Oct 2014
Administrator Appointed
11 Years Ago on 24 Oct 2014
Small Accounts Submitted
11 Years Ago on 9 Jun 2014
Confirmation Submitted
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Alexander Nikiforov Resigned
12 Years Ago on 13 Feb 2013
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2025
Liquidators' statement of receipts and payments to 8 September 2024
Submitted on 13 Nov 2024
Insolvency filing
Submitted on 4 Sep 2024
Appointment of a voluntary liquidator
Submitted on 16 Jun 2024
Death of a liquidator
Submitted on 29 May 2024
Liquidators' statement of receipts and payments to 8 September 2023
Submitted on 14 Nov 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 10 Nov 2022
Liquidators' statement of receipts and payments to 8 September 2021
Submitted on 1 Nov 2021
Liquidators' statement of receipts and payments to 8 September 2020
Submitted on 23 Nov 2020
Liquidators' statement of receipts and payments to 8 September 2017
Submitted on 19 Oct 2017
Repayment History
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