This company is commonly known as Transferplus Ltd. The company was founded 15 years ago and was given the registration number 06863028. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | TRANSFERPLUS LTD |
|---|---|---|
| Company Number | : | 06863028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 March 2009 |
| End of financial year | : | 31 May 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Cheapside, London, England, EC2V 6DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Cheapside, London, England, EC2V 6DN | Director | 05 June 2014 | Active |
| C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 13 April 2010 | Active |
| 80, Balvernie Grove, Southfields, London, SW18 5RP | Director | 30 March 2009 | Active |
| Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT | Director | 02 March 2010 | Active |
| 19, Seymour Place, London, United Kingdom, W1H 5BG | Director | 25 June 2012 | Active |
| 22, No. 2e Hermosilla, Madrid 28001, Spain, | Director | 13 April 2010 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 28 May 2013 | Active |
| Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT | Director | 29 November 2009 | Active |
| Mr Ronald Javier Baddouh Abbate | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 266, Fulham Road, London, England, SW10 9EL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-18 | Insolvency | Liquidation compulsory completion. | Download |
| 2017-10-25 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-21 | Gazette | Gazette filings brought up to date. | Download |
| 2017-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Officers | Termination director company with name termination date. | Download |
| 2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-24 | Resolution | Resolution. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Change of name | Certificate change of name company. | Download |
| 2015-10-23 | Change of name | Change of name notice. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Resolution | Resolution. | Download |
| 2014-12-23 | Capital | Capital allotment shares. | Download |
| 2014-12-23 | Change of constitution | Statement of companys objects. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-03 | Officers | Appoint person director company with name. | Download |
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