TRANSGLOBAL TRAVELLING LTD
Company is dissolved
General Information
NAME
TRANSGLOBAL TRAVELLING LTD
COMPANY NUMBER
09013846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
28/04/2014
30/01/2018
SYNERGIES DMC GLOBAL LTD
LONDON
E8 4EG
Flat 27, 305 Kingsland Road
London
E8 4EG
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 |
|---|---|
| 05/08/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSGLOBAL TRAVELLING 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 TRAVELLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSGLOBAL TRAVELLING 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 |
|---|---|---|---|---|
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
15/07/2014 - 23/01/2018 (3 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/07/2014 - 04/11/2014 (3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 05/08/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | Giancarlo Migliorisi Ramazzini (923042861) has left the board |
| 12/03/2019 | New Board Member Maurizio Leoni (925613473) Appointed |
| 12/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Maurizio Leoni (918942449) has left the board |
| 31/01/2018 | New Board Member Giancarlo Migliorisi Ramazzini (923042861) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 21/05/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 06/11/2014 | Matteo Cerri (918960023) has left the board |
| 25/07/2014 | New Company Secretary Matteo Cerri (918960023) Appointed |
| 21/07/2014 | New Annual Return filed |
| 18/07/2014 | Matteo Cerri (918515301) has left the board |
| 18/07/2014 | Marianna Wechsler (918581124) has left the board |
| 18/07/2014 | Gaetano Cacciotti (918826567) has left the board |
| 18/07/2014 | New Board Member Maurizio Leoni (918942449) Appointed |
| 07/06/2014 | New Annual Return filed |
| 06/06/2014 | New Board Member Gaetano Cacciotti (918826567) Appointed |
| 27/05/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Matteo Cerri (918515301) Appointed |
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