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Transkey Limited
Transkey Limited is a dissolved company incorporated on 6 June 2013 with the registered office located in London, Greater London. Transkey Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 October 2022
(2 years 10 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08559050
Private limited company
Age
12 years
Incorporated
6 June 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transkey Limited
Contact
Address
14 Bowling Green Lane
1st Floor
London
EC1R 0BD
United Kingdom
Address changed on
8 Jun 2022
(3 years ago)
Previous address was
13 John Princes Street 2nd Floor London W1G 0JR
Companies in EC1R 0BD
Telephone
07909 791990
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Sarah Amy Grice
Director • Consultant • British • Lives in South Africa • Born in Jul 1977
Mr Andrey Klyucharev
PSC • Russian • Lives in Russia • Born in Jun 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£200M
Decreased by £4.09M (-2%)
Total Liabilities
£0
Decreased by £5.37M (-100%)
Net Assets
£200M
Increased by £1.28M (+1%)
Debt Ratio (%)
0%
Decreased by 2.63% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Amended Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Mr Andrey Klyucharev (PSC) Details Changed
3 Years Ago on 12 Jun 2022
Ms Sarah Amy Grice Details Changed
3 Years Ago on 12 Jun 2022
Ms Sarah Amy Grice Appointed
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 27 Jul 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Jul 2022
Amended total exemption full accounts made up to 30 June 2020
Submitted on 24 Jun 2022
Amended total exemption full accounts made up to 30 June 2019
Submitted on 24 Jun 2022
Director's details changed for Ms Sarah Amy Grice on 12 June 2022
Submitted on 22 Jun 2022
Change of details for Mr Andrey Klyucharev as a person with significant control on 12 June 2022
Submitted on 22 Jun 2022
Appointment of Ms Sarah Amy Grice as a director on 8 June 2022
Submitted on 8 Jun 2022
Termination of appointment of Keith Robert Ridgway as a director on 8 June 2022
Submitted on 8 Jun 2022
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Repayment History
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