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Transasia Commodities Ltd

Transasia Commodities Ltd is a dissolved company incorporated on 7 September 2012 with the registered office located in London, Greater London. Transasia Commodities Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 January 2026 (11 days ago)
Was 13 years old at the time of dissolution
Following liquidation
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transasia Commodities Ltd
Contact
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
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Sergei Turko
Director • British • Lives in UK • Born in Oct 1956
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 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%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Days Ago on 24 Jan 2026
Insolvency Filed
1 Year 5 Months Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 16 Jun 2024
Voluntary Liquidator Appointed
10 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2026
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
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Repayment History
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