TRANSGLOBAL TRADE SA LTD
Company is dissolved
General Information
NAME
TRANSGLOBAL TRADE SA LTD
COMPANY NUMBER
08083274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2013
ACCOUNTS MADE UP TO
28/02/2014
KEEP INFORMED
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PREVIOUS NAMES
25/05/2012
07/02/2013
ATLANTIC BULLION LTD
LONDON
EC1V 4PW
145-157 St. John Street
London
EC1V 4PW
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 |
|---|---|
| 19/12/2024 | New Board Member David Copley (905590642) Appointed |
| 19/09/2024 | New Board Member David Copley (905590642) Appointed |
| 13/03/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSGLOBAL TRADE SA LTD?
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 TRANSGLOBAL TRADE SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSGLOBAL TRADE SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2012 - 09/06/2012 (0 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/09/2012 - 21/10/2013 (1 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2013 - 21/10/2013 (8 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2013 - 21/10/2013 (8 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/12/2024 | New Board Member David Copley (905590642) Appointed |
| 19/09/2024 | New Board Member David Copley (905590642) Appointed |
| 13/03/2014 | New Accounts filed |
| 24/10/2013 | Lee Anne Liebenberg-Strydom (917565129) has left the board |
| 24/10/2013 | Riaan Klopper (917201984) has left the board |
| 24/10/2013 | Ian Robert Haupt (917578408) has left the board |
| 22/02/2013 | New Board Member David Copley (905590642) Appointed |
| 22/02/2013 | David Copley (917576389) has left the board |
| 15/02/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Ian Robert Haupt (917578408) Appointed |
| 14/02/2013 | New Board Member David Copley (917576389) Appointed |
| 11/02/2013 | New Board Member Sibusiso Abel Mngomezulu (917564291) Appointed |
| 11/02/2013 | New Board Member Lee Anne Liebenberg-Strydom (917565129) Appointed |
| 15/09/2012 | New Annual Return filed |
| 14/09/2012 | New Board Member Riaan Klopper Appointed |
| 14/09/2012 | Maxim Ignace Prinsloo has left the board |
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