ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HDM Transfers Ltd

HDM Transfers Ltd is a dissolved company incorporated on 7 November 2023 with the registered office located in Enfield, Greater London. HDM Transfers Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 18 November 2025 (1 month ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
15267033
Private limited company
Age
2 years 2 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
161 Great Cambridge Road
Enfield
EN1 1SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Mr Constantin Bogdan Borosoi
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£57
Total Liabilities
£0
Net Assets
£57
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Month Ago on 18 Nov 2025
Voluntary Gazette Notice
4 Months Ago on 2 Sep 2025
Application To Strike Off
4 Months Ago on 24 Aug 2025
Micro Accounts Submitted
5 Months Ago on 6 Aug 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 1 Feb 2025
Hema Devi De Matos (PSC) Resigned
11 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Constantin Bogdan Borosoi (PSC) Appointed
11 Months Ago on 30 Jan 2025
Hema Devi De Matos Resigned
11 Months Ago on 30 Jan 2025
Mr Constantin Bogdan Borosoi Appointed
11 Months Ago on 30 Jan 2025
Get Credit Report
Discover HDM Transfers 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 18 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 24 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Cessation of Hema Devi De Matos as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 30 Jan 2025
Notification of Constantin Bogdan Borosoi as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Hema Devi De Matos as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Constantin Bogdan Borosoi as a director on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year