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London Transfers UK Ltd
London Transfers UK Ltd is an active company incorporated on 4 September 2018 with the registered office located in Ilford, Greater London. London Transfers UK Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11552858
Private limited company
Age
7 years
Incorporated
4 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1093 days
Dated
3 September 2021
(4 years ago)
Next confirmation dated
3 September 2022
Was due on
17 September 2022
(2 years 12 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1447 days
For period
1 Oct
⟶
28 Dec 2019
(2 months)
Accounts type is
Micro Entity
Next accounts for period
28 December 2020
Was due on
28 September 2021
(3 years ago)
Learn more about London Transfers UK Ltd
Contact
Address
25 Howard Road
Ilford
IG1 2EX
England
Same address for the past
5 years
Companies in IG1 2EX
Telephone
01895 540595
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Hafeez Ur Rehman Ghouri
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1970
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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 (2019–2019)
Period Ended
28 Dec 2019
For period
28 Sep
⟶
28 Dec 2019
Traded for
3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£10
Decreased by £1.84K (-99%)
Total Liabilities
£0
Decreased by £50 (-100%)
Net Assets
£10
Decreased by £1.79K (-99%)
Debt Ratio (%)
0%
Decreased by 2.7% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 2 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 19 Aug 2022
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 23 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 19 Aug 2022
Micro company accounts made up to 28 December 2019
Submitted on 18 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 23 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2021
Confirmation statement made on 3 September 2021 with no updates
Submitted on 15 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 5 May 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
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Repayment History
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