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Transfervest Ltd

Transfervest Ltd is a dissolved company incorporated on 19 May 2021 with the registered office located in Manchester, Greater Manchester. Transfervest Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13409665
Private limited company
Age
4 years
Incorporated 19 May 2021
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
Contact
Address
279 Moston Lane
Manchester
M40 9WJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Entrepreneur • Nigerian • Lives in UK • Born in Mar 1983
PSC • Director • British • Lives in UK • Born in Feb 1969 • Legal Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jide Lee-Thompson is a mutual person.
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McBuddy Group Limited
Mr Kolawole Abraham Budale is a mutual person.
Active
TGL 2024 Limited
Mr Kolawole Abraham Budale is a mutual person.
Liquidation
Financials
Transfervest Ltd 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
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 25 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Incorporated
4 Years Ago on 19 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Incorporation
Submitted on 19 May 2021
Repayment History
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