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TRANS ROTOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trans Rotor Limited. The company was founded 9 years ago and was given the registration number 09314782. The firm's registered office is in LIVERPOOL. You can find them at Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRANS ROTOR LIMITED
Company Number:09314782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 November 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Old Jewry, London, United Kingdom, EC2R 8DU

Director13 December 2017Active
2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director01 February 2019Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Secretary17 November 2014Active
2, Triton Square, London, United Kingdom, NW1 3AN

Director28 January 2015Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director17 November 2014Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director17 November 2014Active
11, Old Jewry, London, United Kingdom, EC2R 8DU

Director13 December 2017Active

People with Significant Control

Banco Santander, S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:9-12, Paseo De Pereda, Santander, Spain, 39004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Gazette

Gazette dissolved liquidation.

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2023-05-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-01Address

Change registered office address company with date old address new address.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-07Insolvency

Liquidation voluntary resignation liquidator.

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2021-05-07Address

Change registered office address company with date old address new address.

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2020-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-31Resolution

Resolution.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-23Capital

Capital statement capital company with date currency figure.

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2019-10-23Capital

Legacy.

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2019-10-23Insolvency

Legacy.

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2019-10-23Resolution

Resolution.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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