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Targeta Merchants LLP

Targeta Merchants LLP is a dissolved company incorporated on 10 May 2011 with the registered office located in Ruislip, Greater London. Targeta Merchants LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
OC364497
Limited liability partnership
Age
14 years
Incorporated 10 May 2011
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
Contact
Address
2nd Floor, College House
17 King Edwards Road
London
HA4 7AE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Lives in Estonia • Born in Dec 1978 • Russian
PSC • Lives in Cyprus • Born in Aug 1981 • Cypriot
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£112.89K
Increased by £29.5K (+35%)
Turnover
£10.7K
Decreased by £20.29K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£123.6K
Increased by £9.2K (+8%)
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£122.1K
Increased by £9.2K (+8%)
Debt Ratio (%)
1%
Decreased by 0.1% (-7%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 3 Aug 2021
Amended Full Accounts Submitted
4 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Iuliia Trukhanova (PSC) Details Changed
5 Years Ago on 19 Nov 2019
Arina Keizerova-Adams (PSC) Appointed
5 Years Ago on 19 Nov 2019
Arina Keizerova-Adams Details Changed
5 Years Ago on 19 Nov 2019
Registered Address Changed
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Aug 2021
Amended total exemption full accounts made up to 31 May 2019
Submitted on 14 Sep 2020
Confirmation statement made on 10 May 2020 with no updates
Submitted on 18 Aug 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 28 Feb 2020
Member's details changed for Arina Keizerova-Adams on 19 November 2019
Submitted on 30 Dec 2019
Notification of Arina Keizerova-Adams as a person with significant control on 19 November 2019
Submitted on 30 Dec 2019
Change of details for Iuliia Trukhanova as a person with significant control on 19 November 2019
Submitted on 30 Dec 2019
Confirmation statement made on 10 May 2019 with no updates
Submitted on 28 Jun 2019
Registered office address changed from Unit 5 Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 28 June 2019
Submitted on 28 Jun 2019
Repayment History
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