ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transaction Equity Company Ltd

Transaction Equity Company Ltd is a dissolved company incorporated on 1 April 2022 with the registered office located in London, Greater London. Transaction Equity Company Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
14017736
Private limited company
Age
3 years
Incorporated 1 April 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
124 City Road
London
EC1V 2NX
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Mrs Shelley Anne Jennings
PSC • South African • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boujee Vacays Ltd
Shelley Anne Jennings is a mutual person.
Active
Global Investment Administration Ltd
Shelley Anne Jennings is a mutual person.
Active
Boujee Staycations Ltd
Shelley Anne Jennings is a mutual person.
Active
SW1 Advisory Partners Limited
Shelley Anne Jennings is a mutual person.
Dissolved
Luxfin Group Ltd
Shelley Anne Jennings is a mutual person.
Dissolved
CLB International Ltd
Shelley Anne Jennings is a mutual person.
Dissolved
SW1PS Ltd
Shelley Anne Jennings is a mutual person.
Dissolved
Fineqo Consulting Corp Ltd
Shelley Anne Jennings is a mutual person.
Dissolved
Financials
Transaction Equity Company 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
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
3 Years Ago on 27 Jun 2022
Incorporated
3 Years Ago on 1 Apr 2022
Get Credit Report
Discover Transaction Equity Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 2 Jun 2023
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 27 June 2022
Submitted on 27 Jun 2022
Incorporation
Submitted on 1 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year