THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED
Company is dissolved
General Information
NAME
THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED
COMPANY NUMBER
03840134
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/09/1999
(25 years and 2 months old)
WEBSITE
http://transconf.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2022
ACCOUNTS MADE UP TO
15/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 02073540011
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
Want to learn more about THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE 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 |
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 |
|---|---|
| 13/10/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE 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 THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE 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 Nov 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
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 |
|---|---|
| 13/10/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 05/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 24/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
