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Transworld Global Courier Limited

Transworld Global Courier Limited is a liquidation company incorporated on 13 April 2017 with the registered office located in Redhill, Surrey. Transworld Global Courier Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10724495
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Red Central
60 High Street
Redhill
RH1 1SH
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Ground Floor, Redcentral 60 High Street Redhill RH1 1SH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1970
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Director • Finance Director • British • Lives in England • Born in Jul 1982
Last Mile Link Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mach 1 Couriers Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Urgent Deliveries Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Group Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
On The Dot Technologies Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Bidco Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Courier And Passenger Transport Holdings Limited
Mr David Laurence Adams and Mr Adnan Khalil are mutual people.
Active
JRS Property Ltd
Jonathan Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £67 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £113.62K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £113.62K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
3 Months Ago on 27 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Mr Jonathan Stockton Appointed
1 Year 7 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 7 Months Ago on 29 Jan 2024
Gary James West Resigned
1 Year 7 Months Ago on 29 Jan 2024
Citysprint (Uk) Limited (PSC) Resigned
5 Years Ago on 24 Jul 2020
Last Mile Link Technologies Limited (PSC) Appointed
5 Years Ago on 24 Jul 2020
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Documents
Declaration of solvency
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Notification of Last Mile Link Technologies Limited as a person with significant control on 24 July 2020
Submitted on 11 Jun 2024
Cessation of Citysprint (Uk) Limited as a person with significant control on 24 July 2020
Submitted on 11 Jun 2024
Repayment History
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