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Transcargo Systems LLP

Transcargo Systems LLP is a dissolved company incorporated on 1 May 2008 with the registered office located in London, City of London. Transcargo Systems LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
OC336995
Limited liability partnership
Age
17 years
Incorporated 1 May 2008
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
Suite 1 Level 14 The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Jevgenij Filon
British • Lives in Lithuania • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£22.08K
Increased by £4.2K (+24%)
Turnover
£5.97K
Increased by £266 (+5%)
Employees
1
Same as previous period
Total Assets
£28.05K
Increased by £4.47K (+19%)
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£26.55K
Increased by £4.47K (+20%)
Debt Ratio (%)
5%
Decreased by 1.01% (-16%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 26 Aug 2014
Eduard Gromyko Resigned
11 Years Ago on 18 Dec 2013
Vladimir Novikov Resigned
12 Years Ago on 10 Sep 2013
Full Accounts Submitted
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 3 May 2013
Full Accounts Submitted
12 Years Ago on 14 Jan 2013
Ireland & Overseas Acquisitions Ltd Resigned
12 Years Ago on 3 Oct 2012
Alteron Corp. Appointed
12 Years Ago on 3 Oct 2012
Jevgenij Filn Details Changed
15 Years Ago on 1 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2014
Termination of appointment of Eduard Gromyko as a member on 18 December 2013
Submitted on 2 Jan 2014
Termination of appointment of Vladimir Novikov as a member on 10 September 2013
Submitted on 27 Sep 2013
Total exemption full accounts made up to 31 May 2013
Submitted on 2 Aug 2013
Annual return made up to 1 May 2013
Submitted on 3 May 2013
Total exemption full accounts made up to 31 May 2012
Submitted on 14 Jan 2013
Appointment of Alteron Corp. as a member on 3 October 2012
Submitted on 9 Oct 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member on 3 October 2012
Submitted on 9 Oct 2012
Member's details changed for Jevgenij Filn on 1 September 2010
Submitted on 29 Aug 2012
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Repayment History
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