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Transform Epm Limited

Transform Epm Limited is a dissolved company incorporated on 28 April 2017 with the registered office located in London, Greater London. Transform Epm Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 23 August 2025 (3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10745338
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Apr 2025 (8 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • Italian • Lives in UK • Born in Mar 1973
Av Consulting Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Av Consulting Solutions Limited
Andrea Vaccari is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£485.59K
Increased by £9.46K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£488.31K
Increased by £7.31K (+2%)
Total Liabilities
-£1.13K
Decreased by £2.03K (-64%)
Net Assets
£487.18K
Increased by £9.33K (+2%)
Debt Ratio (%)
0%
Decreased by 0.42% (-65%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 23 Aug 2025
Registered Address Changed
8 Months Ago on 2 Apr 2025
Liquidator Removed By Court
11 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 April 2025
Submitted on 2 Apr 2025
Removal of liquidator by court order
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Dec 2024
Declaration of solvency
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jun 2024
Repayment History
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