ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transintrade LLP

Transintrade LLP is a dissolved company incorporated on 24 September 2009 with the registered office located in London, Greater London. Transintrade LLP was registered 15 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
OC348894
Limited liability partnership
Age
15 years
Incorporated 24 September 2009
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
Learn more about Transintrade LLP
Contact
Address
3rd Floor 49 Farringdon Road
London
EC1M 3JP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Ms Olesea Gorbaticova
PSC • Moldovan • Lives in Moldova • Born in Feb 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.24K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.25K
Same as previous period
Total Liabilities
-£8.25K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 27 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Small Accounts Submitted
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 7 Oct 2016
Full Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 May 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Registered Address Changed
11 Years Ago on 29 Aug 2014
Small Accounts Submitted
11 Years Ago on 5 Jun 2014
Get Alerts
Get Credit Report
Discover Transintrade LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 31 May 2017
Confirmation statement made on 24 September 2016 with updates
Submitted on 7 Oct 2016
Total exemption full accounts made up to 30 September 2015
Submitted on 8 Jun 2016
Annual return made up to 24 September 2015
Submitted on 5 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 May 2015
Annual return made up to 24 September 2014
Submitted on 20 Oct 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
Submitted on 29 Aug 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 5 Jun 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs