TRANSOL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TRANSOL INVESTMENTS LIMITED
COMPANY NUMBER
01878708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/1985
(39 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/1985
07/02/1986
HACKREMCO (NO.195) LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | View Report |
| TRANSOL INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/12/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
Credit Risk Overview
Want to learn more about TRANSOL INVESTMENTS 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 TRANSOL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOL INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
Born in Aug 1962 |
Resigned | Secretary |
Current: 0 Past: 124 |
View Report |
|
Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/12/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 11/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 04/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 02/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 02/12/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 02/12/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 02/12/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 29/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 26/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 19/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 15/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 08/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 27/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 26/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 09/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 09/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 29/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 28/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 23/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/08/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 01/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 01/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 01/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/07/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/07/2024 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 25/07/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 25/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 18/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
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