ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transnational Investment Group Limited

Transnational Investment Group Limited is a dissolved company incorporated on 24 January 2022 with the registered office located in London, City of London. Transnational Investment Group Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13867769
Private limited company
Age
3 years
Incorporated 24 January 2022
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
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Studio 210 134-146 Curtain Road London EC2A 3AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Nigerian • Lives in Nigeria • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Nov 1969
Dr Nnamdi Chijioke Nwogwugwu
PSC • British • Lives in UK • Born in Nov 1969
Ms Marylem Ntombifikile Zitumane
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BPS Healthcare Ltd
Dr Nnamdi Chijioke Nwogwugwu is a mutual person.
Active
Curamind Specialists Ltd
Dr Nnamdi Chijioke Nwogwugwu is a mutual person.
Active
Ecg The Jesus Nation Church West Midland Cic
Marylem Ntombifikile Zitumane is a mutual person.
Active
Nayzcare And Support Services Ltd
Dr Nnamdi Chijioke Nwogwugwu is a mutual person.
Active
Financials
Transnational Investment Group 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
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Incorporated
3 Years Ago on 24 Jan 2022
Get Credit Report
Discover Transnational Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
Submitted on 4 Oct 2022
Incorporation
Submitted on 24 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year