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Trading-Transit Cic

Trading-Transit Cic is a dissolved company incorporated on 1 May 2023 with the registered office located in Swansea, West Glamorgan. Trading-Transit Cic was registered 2 years 6 months ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
14836692
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
2 years 6 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
10 St Helens Road
Swansea
Swansea
SA1 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Co. Director • Ukrainian • Lives in Wales • Born in Jul 1975
Director • Ukrainian • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Trading-Transit Cic 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
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Ruslan Savko Appointed
1 Year 9 Months Ago on 31 Jan 2024
Yevhenii Molchanov (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Yevhenii Molchanov Resigned
2 Years 4 Months Ago on 8 Jun 2023
Ihor Tertyshnyi (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Ihor Tertyshnyi Resigned
2 Years 4 Months Ago on 8 Jun 2023
Incorporated
2 Years 6 Months Ago on 1 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 20 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Certificate of change of name
Submitted on 7 Feb 2024
Appointment of Ruslan Savko as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Ihor Tertyshnyi as a director on 8 June 2023
Submitted on 8 Jun 2023
Cessation of Ihor Tertyshnyi as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Termination of appointment of Yevhenii Molchanov as a director on 8 June 2023
Submitted on 8 Jun 2023
Cessation of Yevhenii Molchanov as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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