ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transfer Business Limited

Transfer Business Limited is a dissolved company incorporated on 21 October 2019 with the registered office located in London, Greater London. Transfer Business Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12273541
Private limited company
Age
6 years
Incorporated 21 October 2019
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
Learn more about Transfer Business Limited
Contact Update Details
Address
Dept 2639 601 International House, 223 Regent Street
Mayfair
London
W1B 2QD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jake Orwa
Director • British • Lives in England • Born in Jan 1993
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Transfer Business Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 5 May 2020
Application To Strike Off
5 Years Ago on 23 Apr 2020
Russell Goodenough Resigned
5 Years Ago on 28 Jan 2020
Mr Jake Orwa Appointed
5 Years Ago on 19 Jan 2020
Confirmation Submitted
5 Years Ago on 14 Nov 2019
Bryan Thornton (PSC) Resigned
5 Years Ago on 13 Nov 2019
Cfs Secretaries Limited (PSC) Resigned
5 Years Ago on 13 Nov 2019
Registered Address Changed
5 Years Ago on 13 Nov 2019
Bryan Thornton Resigned
5 Years Ago on 13 Nov 2019
Get Alerts
Get Credit Report
Discover Transfer Business Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 5 May 2020
Application to strike the company off the register
Submitted on 23 Apr 2020
Termination of appointment of Russell Goodenough as a director on 28 January 2020
Submitted on 10 Feb 2020
Appointment of Mr Jake Orwa as a director on 19 January 2020
Submitted on 31 Jan 2020
Confirmation statement made on 14 November 2019 with updates
Submitted on 14 Nov 2019
Appointment of Mr Russell Goodenough as a director on 13 November 2019
Submitted on 13 Nov 2019
Notification of a person with significant control statement
Submitted on 13 Nov 2019
Termination of appointment of Bryan Thornton as a director on 13 November 2019
Submitted on 13 Nov 2019
Registered office address changed from Dept 2 196 High Road Wood Green London N22 8HH England to Dept 2639 601 International House, 223 Regent Street Mayfair London W1B 2QD on 13 November 2019
Submitted on 13 Nov 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs