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Transfer Express 2020 Ltd

Transfer Express 2020 Ltd is a dissolved company incorporated on 16 September 2022 with the registered office located in Mitcham, Greater London. Transfer Express 2020 Ltd was registered 2 years 12 months ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
14362105
Private limited company
Age
2 years 12 months
Incorporated 16 September 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
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Contact
Address
107 Lowry Crescent
Mitcham
CR4 3NX
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 135 Welbeck Road Carshalton SM5 1TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ivaylo Nikolaev Nikolov
Director • Bulgarian • Lives in England • Born in Jul 1991
Mr Ivaylo Nikolaev Nikolov
PSC • Bulgarian • Lives in England • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appliance Installation Services Ltd
Ivaylo Nikolaev Nikolov is a mutual person.
Active
SW Gardeners Ltd
Ivaylo Nikolaev Nikolov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£460
Turnover
Unreported
Employees
Unreported
Total Assets
£460
Total Liabilities
-£9.73K
Net Assets
-£9.27K
Debt Ratio (%)
2116%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 2 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Ivaylo Nikolaev Nikolov Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Mr Ivaylo Nikolaev Nikolov (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Incorporated
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Dec 2023
Application to strike the company off the register
Submitted on 30 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from 135 Welbeck Road Carshalton SM5 1TE England to 107 Lowry Crescent Mitcham CR4 3NX on 18 April 2023
Submitted on 18 Apr 2023
Change of details for Mr Ivaylo Nikolaev Nikolov as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Ivaylo Nikolaev Nikolov on 18 April 2023
Submitted on 18 Apr 2023
Incorporation
Submitted on 16 Sep 2022
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Repayment History
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