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TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED

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

This company is commonly known as Transglobe Independent Financial Advisors Limited. The company was founded 24 years ago and was given the registration number 03956850. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSGLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED
Company Number:03956850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 March 2000
End of financial year:31 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2P 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Haslucks Green Road, Shirley, Solihull, England, B90 2EL

Corporate Secretary09 October 2012Active
14 North Park Road, Harrogate, HG1 5PG

Director27 March 2000Active
Rosehill, Main Street, Great Ouseburn, YO26 9RE

Secretary27 March 2000Active
Orchard House, 77 Long Street, Topcliffe, Thirsk, YO7 3RL

Secretary17 March 2008Active
The Exchange, Haslucks Green Road Shirley, Solihull, B90 2EL

Corporate Secretary14 May 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 March 2000Active
42 The View, Alwoodley, Leeds, LS17 7NJ

Director02 May 2006Active
Rosehill, Main Street, Great Ouseburn, YO26 9RE

Director27 March 2000Active
Oat House, Main Street, Hessay, York, YO26 8JR

Director03 November 2000Active
236 Tinshill Road, Cookridge, Leeds, LS16 7LE

Director18 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 March 2000Active

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
2022-05-31Gazette

Gazette dissolved liquidation.

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2021-05-28Insolvency

Liquidation voluntary defer dissolution.

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2019-11-25Insolvency

Liquidation court order miscellaneous.

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2019-11-18Insolvency

Liquidation voluntary defer dissolution.

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2019-08-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2018-08-29Insolvency

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

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2017-09-05Insolvency

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

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2016-07-08Address

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

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2016-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2016-07-06Insolvency

Liquidation voluntary removal liquidator.

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2015-04-14Insolvency

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

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2014-03-04Insolvency

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

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2013-02-08Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2013-02-08Resolution

Resolution.

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2013-01-31Address

Change registered office address company with date old address.

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2012-10-09Officers

Appoint corporate secretary company with name.

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2012-10-09Officers

Termination secretary company with name.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2011-04-05Annual return

Annual return company with made up date full list shareholders.

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2010-10-01Accounts

Accounts with accounts type total exemption small.

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2010-04-13Annual return

Annual return company with made up date full list shareholders.

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2009-10-30Accounts

Accounts with accounts type total exemption small.

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