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Transactions Worldwide Limited

Transactions Worldwide Limited is a dissolved company incorporated on 6 April 2016 with the registered office located in London, Greater London. Transactions Worldwide Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (7 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10107204
Private limited company
Age
9 years
Incorporated 6 April 2016
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 Transactions Worldwide Limited
Contact
Address
2nd Floor, Premier House, 309 Ballards Lane
North Finchley
London
N12 8LY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Jannie Siew Lee Chan
Director • PSC • Singaporean • Lives in Singapore • Born in Mar 1945
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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 (2017–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 11 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 26 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 27 Dec 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 1 Jul 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 27 Jun 2017
Jannie Siew Lee Chan (PSC) Appointed
8 Years Ago on 5 Apr 2017
Registered Address Changed
8 Years Ago on 17 Oct 2016
Dr Jannie Siew Lee Chan Appointed
9 Years Ago on 8 Aug 2016
Bryan Anthony Thornton Resigned
9 Years Ago on 8 Aug 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 26 Jun 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 27 Dec 2017
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2017
Confirmation statement made on 5 April 2017 with updates
Submitted on 30 Jun 2017
Notification of Jannie Siew Lee Chan as a person with significant control on 5 April 2017
Submitted on 30 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2017
Appointment of Dr Jannie Siew Lee Chan as a director on 8 August 2016
Submitted on 18 Oct 2016
Termination of appointment of Bryan Anthony Thornton as a director on 8 August 2016
Submitted on 17 Oct 2016
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2nd Floor, Premier House, 309 Ballards Lane North Finchley London N12 8LY on 17 October 2016
Submitted on 17 Oct 2016
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Repayment History
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