This company is commonly known as Transglobus Ltd. The company was founded 14 years ago and was given the registration number 07237744. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | TRANSGLOBUS LTD |
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Company Number | : | 07237744 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2010 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS | Director | 13 March 2012 | Active |
C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS | Director | 07 February 2020 | Active |
Flat 1, 68 Fellows Road, London, NW3 3LJ | Director | 28 April 2010 | Active |
Mr. Santiago Baraibar Ribero | ||
Notified on | : | 07 February 2020 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | Spanish |
Address | : | C/O Frost Group Limited, Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS |
Nature of control | : |
|
Mrs. Carolina Varela | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Address | : | C/O Frost Group Limited, Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Gazette | Gazette dissolved liquidation. | Download |
2024-02-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-10-07 | Address | Change registered office address company with date old address new address. | Download |
2023-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-07 | Resolution | Resolution. | Download |
2023-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Officers | Change person director company with change date. | Download |
2023-04-17 | Officers | Change person director company with change date. | Download |
2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-17 | Officers | Appoint person director company with name date. | Download |
2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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