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Transferguru Ltd

Transferguru Ltd is a dissolved company incorporated on 18 February 2015 with the registered office located in London, City of London. Transferguru Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09446520
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transferguru Ltd
Contact
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
9
Controllers (PSC)
2
Mr Omid Pakseresht
Director • PSC • Quantitative Analyst • British • Lives in England • Born in Aug 1988
Mrs Shreya Hewett
PSC • British • Lives in England • Born in Apr 1992
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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 (2016–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
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
£4.9K
Decreased by £40.41K (-89%)
Total Liabilities
£0
Decreased by £20K (-100%)
Net Assets
£4.9K
Decreased by £20.41K (-81%)
Debt Ratio (%)
0%
Decreased by 44.14% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 21 May 2019
Voluntary Gazette Notice
6 Years Ago on 5 Mar 2019
Application To Strike Off
6 Years Ago on 25 Feb 2019
Micro Accounts Submitted
6 Years Ago on 1 Dec 2018
Shreya Hewett Resigned
7 Years Ago on 26 Aug 2018
Meeae Dienemann Resigned
7 Years Ago on 26 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Metua Kairenga Carson Resigned
7 Years Ago on 10 Oct 2017
Confirmation Submitted
7 Years Ago on 11 Sep 2017
Micro Accounts Submitted
8 Years Ago on 14 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2019
Application to strike the company off the register
Submitted on 25 Feb 2019
Micro company accounts made up to 28 February 2018
Submitted on 1 Dec 2018
Termination of appointment of Meeae Dienemann as a director on 26 August 2018
Submitted on 3 Sep 2018
Termination of appointment of Shreya Hewett as a director on 26 August 2018
Submitted on 3 Sep 2018
Confirmation statement made on 2 August 2018 with no updates
Submitted on 16 Aug 2018
Termination of appointment of Metua Kairenga Carson as a director on 10 October 2017
Submitted on 23 Oct 2017
Confirmation statement made on 2 August 2017 with updates
Submitted on 11 Sep 2017
Micro company accounts made up to 28 February 2017
Submitted on 14 Jun 2017
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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