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Transifar Limited

Transifar Limited is a dormant company incorporated on 12 December 2012 with the registered office located in London, Greater London. Transifar Limited was registered 12 years ago.
Status
Dormant
Dormant since 6 years ago
Voluntary strike-off pending since 1 month ago
Company No
08328275
Private limited company
Age
12 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
38 Craven Street
London
WC2N 5NG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Emanuele Palau
PSC • Director • Italian • Lives in UK • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
95 Cadogan Gardens Freehold Limited
Emanuele Palau is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 11 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Feb 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Mar 2022
Confirmation statement made on 12 December 2021 with updates
Submitted on 14 Dec 2021
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Repayment History
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