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Trans Alliance Investments Limited

Trans Alliance Investments Limited is an active company incorporated on 24 March 2018 with the registered office located in Dagenham, Greater London. Trans Alliance Investments Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
11273777
Private limited company
Age
7 years
Incorporated 24 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Ybsm Partners Ltd
22 Cotesmore Gardens
Dagenham
RM8 2ET
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was C/O Ybsm Partners Ltd 44 Broadway London E15 1XH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Italian • Lives in Italy • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fletcher Kennedy Secretaries Ltd is a mutual person.
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Niaela Limited
Fletcher Kennedy Secretaries Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£400
Increased by £400 (%)
Net Assets
£9.6K
Decreased by £400 (-4%)
Debt Ratio (%)
4%
Increased by 4% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 13 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from C/O Ybsm Partners Ltd 44 Broadway London E15 1XH to C/O Ybsm Partners Ltd 22 Cotesmore Gardens Dagenham RM8 2ET on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 4 March 2023 with updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Aug 2022
Withdrawal of the directors' residential address register information from the public register
Submitted on 25 Jul 2022
Repayment History
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