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Transworld Consortium Limited

Transworld Consortium Limited is a dissolved company incorporated on 2 August 2013 with the registered office located in Belfast, County Down. Transworld Consortium Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 4 years old at the time of dissolution
Company No
NI619640
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transworld Consortium Limited
Contact Update Details
Address
NI619640: COMPANIES HOUSE DEFAULT ADDRESS
2nd Floor The Linenhall 32-38 Linenhall Street
Belfast
BT2 8BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr George Millar
Director • Businessman • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Aug 2014
For period 31 Mar ⟶ 31 Aug 2014
Traded for 17 months
Cash in Bank
£1.53M
Turnover
Unreported
Employees
Unreported
Total Assets
£18.89M
Total Liabilities
-£682K
Net Assets
£18.21M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
8 Years Ago on 3 Oct 2017
Accounting Period Extended
9 Years Ago on 11 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Jun 2016
Peter Wareing Resigned
9 Years Ago on 11 Apr 2016
Peter John Wareing Resigned
9 Years Ago on 17 Jan 2016
The Velindre Foundation Appointed
9 Years Ago on 17 Jan 2016
Confirmation Submitted
10 Years Ago on 5 Nov 2015
Michael Cremin Resigned
12 Years Ago on 3 Aug 2013
Mr George Millar Appointed
12 Years Ago on 2 Aug 2013
Mr Peter Wareing Appointed
12 Years Ago on 2 Aug 2013
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Documents
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2017
Submitted on 4 Apr 2017
Annual return made up to 11 June 2016 with full list of shareholders
Submitted on 11 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
Submitted on 11 Jun 2016
Appointment of Mr George Millar as a director on 2 August 2013
Submitted on 11 Jun 2016
Termination of appointment of Peter Wareing as a director on 11 April 2016
Submitted on 11 Apr 2016
Appointment of Mr Peter Wareing as a director on 2 August 2013
Submitted on 1 Apr 2016
Appointment of The Velindre Foundation as a director on 17 January 2016
Submitted on 17 Jan 2016
Termination of appointment of Peter John Wareing as a director on 17 January 2016
Submitted on 17 Jan 2016
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 5 Nov 2015
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Repayment History
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