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Transform Group PS Limited

Transform Group PS Limited is a dissolved company incorporated on 26 November 2013 with the registered office located in Brighton, East Sussex. Transform Group PS Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08790506
Private limited company
Age
11 years
Incorporated 26 November 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 Transform Group PS Limited
Contact
Address
44-46 Old Steine
Brighton
BN1 1NH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Paul Daniel Chrispin
Director • British • Lives in UK • Born in Apr 1970
Caroline Rachel Chrispin
Director • Non-Executive Director • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resurrection Property Ltd
Paul Daniel Chrispin is a mutual person.
Active
Principal Search Partners Limited
Paul Daniel Chrispin is a mutual person.
Active
Seahawk Property Limited
Paul Daniel Chrispin is a mutual person.
Active
Goggle Collective Ltd
Paul Daniel Chrispin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£562.14K
Decreased by £1.14M (-67%)
Total Liabilities
£0
Decreased by £272.91K (-100%)
Net Assets
£562.14K
Decreased by £870.14K (-61%)
Debt Ratio (%)
0%
Decreased by 16% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 25 Apr 2018
Small Accounts Submitted
9 Years Ago on 23 Aug 2016
Registered Address Changed
9 Years Ago on 7 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Mar 2016
Declaration of Solvency
9 Years Ago on 4 Mar 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Small Accounts Submitted
10 Years Ago on 24 Aug 2015
Mr Paul Daniel Chrispin Details Changed
10 Years Ago on 9 Feb 2015
Mrs Caroline Rachel Chrispin Details Changed
10 Years Ago on 9 Feb 2015
Registered Address Changed
10 Years Ago on 9 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2018
Liquidators' statement of receipts and payments to 17 February 2017
Submitted on 16 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Aug 2016
Registered office address changed from 125 Old Broad Street London EC2N 1AR to 44-46 Old Steine Brighton BN1 1NH on 7 March 2016
Submitted on 7 Mar 2016
Declaration of solvency
Submitted on 4 Mar 2016
Appointment of a voluntary liquidator
Submitted on 4 Mar 2016
Resolutions
Submitted on 4 Mar 2016
Annual return made up to 26 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
Director's details changed for Mrs Caroline Rachel Chrispin on 9 February 2015
Submitted on 30 Nov 2015
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Repayment History
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