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Transverto Group Limited

Transverto Group Limited is a dissolved company incorporated on 25 August 2016 with the registered office located in London, Greater London. Transverto Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10345235
Private limited company
Age
9 years
Incorporated 25 August 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
Address
86 - 90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuitas Consultants Limited
John Holman-Dine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 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
£10.5K
Increased by £1.25K (+14%)
Total Liabilities
-£5.36K
Increased by £216 (+4%)
Net Assets
£5.13K
Increased by £1.03K (+25%)
Debt Ratio (%)
51%
Decreased by 4.57% (-8%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 16 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 12 Nov 2019
Paul Barker Resigned
6 Years Ago on 1 Aug 2019
Micro Accounts Submitted
6 Years Ago on 31 May 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 15 Dec 2018
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 13 Nov 2018
Micro Accounts Submitted
7 Years Ago on 22 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 16 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2019
Termination of appointment of Paul Barker as a director on 1 August 2019
Submitted on 9 Aug 2019
Micro company accounts made up to 31 August 2018
Submitted on 31 May 2019
Compulsory strike-off action has been discontinued
Submitted on 15 Dec 2018
Confirmation statement made on 24 August 2018 with no updates
Submitted on 12 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Nov 2018
Micro company accounts made up to 31 August 2017
Submitted on 22 May 2018
Repayment History
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