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TRANSBORDER LIMITED

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

This company is commonly known as Transborder Limited. The company was founded 12 years ago and was given the registration number 07657227. The firm's registered office is in WEST WICKHAM. You can find them at 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRANSBORDER LIMITED
Company Number:07657227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, United Kingdom, BR4 0RQ

Secretary03 June 2011Active
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ

Director01 July 2015Active
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, United Kingdom, BR4 0RQ

Director20 July 2012Active
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, United Kingdom, BR4 0RQ

Director03 June 2011Active

People with Significant Control

Mr Andrew Francis Rourke
Notified on:31 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:2, Oak Lodge, West Wickham, BR4 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-10Dissolution

Dissolution application strike off company.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-11-04Officers

Termination director company with name termination date.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-07-01Capital

Capital allotment shares.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-09-01Officers

Appoint person director company with name date.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption full.

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