ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trans World International Ltd

Trans World International Ltd is a dormant company incorporated on 21 January 2014 with the registered office located in Bristol, Somerset. Trans World International Ltd was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
08854221
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 221 days
Dated 21 January 2024 (1 year 7 months ago)
Next confirmation dated 21 January 2025
Was due on 4 February 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Ground Floor Wessex House
Pixash Lane
Keynsham
Bristol
BS31 1TP
England
Address changed on 14 Aug 2024 (1 year 1 month ago)
Previous address was 93 Tabernacle Street London EC2A 4BA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1974
PSC • Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aston Holmes Limited
Ishpal Bansal is a mutual person.
Active
Sixty Degrees Ltd
Ishpal Bansal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£833
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.33K
Same as previous period
Total Liabilities
-£16.1K
Same as previous period
Net Assets
-£769
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2021
Get Credit Report
Discover Trans World International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Aug 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 14 August 2024
Submitted on 14 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 24 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Confirmation statement made on 21 January 2023 with no updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Sep 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 4 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 12 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year