TRANS ALLIANCE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRANS ALLIANCE INVESTMENTS LIMITED
COMPANY NUMBER
11273777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DAGENHAM
RM8 2ET
22 Cotesmore Gardens
DAGENHAM
RM8 2ET
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 |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANS ALLIANCE 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 TRANS ALLIANCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS ALLIANCE 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 |
|---|---|---|---|---|
|
FLETCHER KENNEDY SECRETARIES LTD 24/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1907 |
View Report |
|
24/03/2018 - Present (6 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Company Secretary FLETCHER KENNEDY SECRETARIES LTD (909646918) Appointed |
| 11/04/2018 | FLETCHER KENNEDY SECRETARIES LTD (924457453) has left the board |
| 29/03/2018 | New Board Member Antonio Calo (924457454) Appointed |
| 29/03/2018 | New Company Secretary FLETCHER KENNEDY SECRETARIES LTD (924457453) Appointed |
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