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Trans Rotor Limited
Trans Rotor Limited is a dissolved company incorporated on 17 November 2014 with the registered office located in London, City of London. Trans Rotor Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 August 2023
(2 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09314782
Private limited company
Age
10 years
Incorporated
17 November 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trans Rotor Limited
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stuart Roderick Jenkin
Director • British • Lives in England • Born in Mar 1957
Mr Christopher John Wilson
Director • British • Lives in UK • Born in Jan 1962
Banco Santander, S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ci FCL Funding 2 Holding Limited
Stuart Roderick Jenkin and Mr Christopher John Wilson are mutual people.
Active
Ci FCL Funding 2 Plc
Stuart Roderick Jenkin and Mr Christopher John Wilson are mutual people.
Active
Pathways To Independence Ltd
Stuart Roderick Jenkin is a mutual person.
Active
Passfield Estates Limited
Stuart Roderick Jenkin is a mutual person.
Active
Equinox Care
Stuart Roderick Jenkin is a mutual person.
Active
Hepp Sheffield Limited
Stuart Roderick Jenkin is a mutual person.
Active
Penrose Options
Stuart Roderick Jenkin is a mutual person.
Active
Social Interest Group
Stuart Roderick Jenkin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£2.65M
Increased by £841K (+47%)
Turnover
£6.16M
Decreased by £274K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£89.12M
Decreased by £11.22M (-11%)
Total Liabilities
-£75.9M
Decreased by £10.36M (-12%)
Net Assets
£13.22M
Decreased by £860K (-6%)
Debt Ratio (%)
85%
Decreased by 0.8% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 18 Aug 2023
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Voluntary Liquidator Appointed
5 Years Ago on 31 Oct 2019
Declaration of Solvency
5 Years Ago on 31 Oct 2019
Registered Address Changed
5 Years Ago on 30 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 23 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Liquidators' statement of receipts and payments to 24 October 2021
Submitted on 21 Dec 2021
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021
Submitted on 20 Dec 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
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Repayment History
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