TRANSFERENCIA LIMITED

Dissolved Golders Green

Dormant Company

Dormant Company
T

TRANSFERENCIA LIMITED

Dormant Company

Founded 3 Jul 2009 Dissolved Golders Green, United Kingdom website.com
Dormant Company
Accounts Submitted 23 Mar 2012
Confirmation Submitted 30 Jul 2012
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom

Full company profile for TRANSFERENCIA LIMITED (06952316), a dissolved company based in Golders Green, United Kingdom. Incorporated 3 Jul 2009. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Andrew BottomleyDirectorBritishUnited Kingdom593 Jul 2009Active
Ian James WatsonDirectorBritishEngland633 Jul 2009Active

Shareholders

Shareholders (2)

Andrew Bottomley
50.0%
34
Ian James Watson
50.0%
34

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2013GazetteGazette Dissolved Voluntary
2 Apr 2013GazetteGazette Notice Voluntary
25 Mar 2013DissolutionDissolution Application Strike Off Company
30 Jul 2012Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
23 Mar 2012AccountsAnnual accounts made up to 31 Jul 2011
16 Jul 2013 Gazette

Gazette Dissolved Voluntary

2 Apr 2013 Gazette

Gazette Notice Voluntary

25 Mar 2013 Dissolution

Dissolution Application Strike Off Company

30 Jul 2012 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

23 Mar 2012 Accounts

Annual accounts made up to 31 Jul 2011

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 years ago on 16 Jul 2013

Gazette Notice Voluntary

13 years ago on 2 Apr 2013

Dissolution Application Strike Off Company

13 years ago on 25 Mar 2013

Annual Return Company With Made Up Date Full List Shareholders

13 years ago on 30 Jul 2012

Annual accounts made up to 31 Jul 2011

14 years ago on 23 Mar 2012