TRANSFERS LIMITED
In Liquidation
General Information
NAME
TRANSFERS LIMITED
COMPANY NUMBER
02513294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/06/1990
(34 years and 4 months old)
WEBSITE
https://realtransfers.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME5 9FD
Millennium Way Thanet Reach Busines
Park
Broadstairs
Kent
CT10 2QQ
c/o Begbies Traynor, Innovation
Maidstone Road
Chatham
Kent ME5 9FD
ME5 9FD
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 |
|---|---|
| 12/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFERS 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 TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFERS 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 |
|---|---|---|---|---|
|
19/06/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 84 |
View Report |
|
01/06/1999 - Present (25 years and 5 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 46 |
View Report |
|
19/06/1991 - Present (33 years and 4 months) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
24/09/1991 - Present (33 years and 1 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 12/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
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