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- TRANSCAPITAL ASSETS LIMITED
TRANSCAPITAL ASSETS LIMITED
Non-Trading
General Information
NAME
TRANSCAPITAL ASSETS LIMITED
COMPANY NUMBER
04137635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/01/2001
13/02/2023
TC INVESTMENTS LIMITED
Previous Names
09/01/2001 13/02/2023 TC INVESTMENTS LIMITED
MIDDLESEX
HA1 1UD
First Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSCAPITAL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCAPITAL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCAPITAL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/03/2001 - Present (23 years and 9 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in Nov 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12284 |
View Report |
09/01/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9314 |
View Report |
Director: 12/11/2001 - 23/11/2011 (10years) Secretary: 20/03/2001 - 23/11/2011 (10 years and 8 months) Born in Mar 1927 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Board Member Leo Levine (931183572) Appointed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 28/05/2015 | Event: Change in Reg. Office |
Date: 25/01/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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