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Home > England & Wales Companies > TRANSGAIN LIMITED
Company Information for

TRANSGAIN LIMITED

46 REDINGTON ROAD, LONDON, NW3 7RS,
Company Registration Number
02527254
Private Limited Company
Active

Company Overview

About Transgain Ltd
TRANSGAIN LIMITED was founded on 1990-08-01 and has its registered office in London. The organisation's status is listed as "Active". Transgain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSGAIN LIMITED
 
Legal Registered Office
46 REDINGTON ROAD
LONDON
NW3 7RS
Other companies in WC1B
 
Filing Information
Company Number 02527254
Company ID Number 02527254
Date formed 1990-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSGAIN LIMITED
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Companies with same name TRANSGAIN LIMITED
The following companies were found which have the same name as TRANSGAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSGAIN LIMITED Dissolved Company formed on the 1996-05-02
TRANSGAIN HOLDINGS LIMITED Dissolved Company formed on the 2000-05-10
TRANSGAIN INVESTMENT LIMITED Dissolved Company formed on the 1992-08-27

Company Officers of TRANSGAIN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL YITZHAK BALITI
 Director 2016-02-27
ANTHONY JOHN FOX
 Director 1994-07-18
ZOE VALERIE FOX
 Director 2016-02-27
PAUL LAURENCE HUBERMAN
 Director 2016-11-01
SAMUEL ERIC JACOBS
 Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JONATHAN FENTON
 Director 2010-03-03 2017-03-01
GERTRUDE FOX
 Company Secretary 1994-07-18 2016-05-23
FRED FRANK FOX
 Director 1994-07-18 2010-01-09
MAURICE FIREMAN
 Director 1992-08-01 1994-03-25
PATRICIA ROSEMARY JACOBS
 Director 1992-08-01 1993-10-14
PATRICIA ROSEMARY JACOBS
 Company Secretary 1992-08-01 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL YITZHAK BALITI VABEL BLACKHORSE ROAD LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
DANIEL YITZHAK BALITI BEVIAN LONDON PROPERTIES LIMITED Director 2016-02-27 CURRENT 1978-07-05 Active
DANIEL YITZHAK BALITI JAVIN PROPERTY CO. (LONDON) LIMITED Director 2016-02-27 CURRENT 1960-12-23 Active
DANIEL YITZHAK BALITI JAVIN PROPERTY PORTFOLIO LIMITED Director 2016-02-27 CURRENT 2004-07-01 Active
DANIEL YITZHAK BALITI PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 2016-02-27 CURRENT 1989-02-17 Active
DANIEL YITZHAK BALITI JAVIN ENTERPRISES LIMITED Director 2016-02-27 CURRENT 1981-02-13 Active
DANIEL YITZHAK BALITI VABEL CONSTRUCTION 1 LIMITED Director 2016-02-01 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL YITZHAK BALITI VABEL GPS LIMITED Director 2015-11-13 CURRENT 2015-10-28 Liquidation
DANIEL YITZHAK BALITI VABEL GROUP LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
ANTHONY JOHN FOX JAVIN PROPERTY PORTFOLIO LIMITED Director 2004-07-19 CURRENT 2004-07-01 Active
ANTHONY JOHN FOX TEMPLEWOOD SECURITIES LIMITED Director 2004-07-19 CURRENT 1969-04-10 Active
ANTHONY JOHN FOX PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 1993-02-17 CURRENT 1989-02-17 Active
ANTHONY JOHN FOX JAVIN ENTERPRISES LIMITED Director 1992-12-28 CURRENT 1981-02-13 Active
ANTHONY JOHN FOX BEVIAN LONDON PROPERTIES LIMITED Director 1992-12-23 CURRENT 1978-07-05 Active
ANTHONY JOHN FOX ADVANCE HOLDINGS LIMITED Director 1992-09-22 CURRENT 1956-04-12 Active
ANTHONY JOHN FOX JAVIN PROPERTY CO. (LONDON) LIMITED Director 1991-12-28 CURRENT 1960-12-23 Active
ZOE VALERIE FOX VABEL CONSTRUCTION 2 LTD Director 2017-11-01 CURRENT 2017-01-26 Active
ZOE VALERIE FOX VABEL (LAWRENCE ROAD) INVESTORS LIMITED Director 2017-11-01 CURRENT 2017-10-25 Active
ZOE VALERIE FOX ADVANCE HOLDINGS LIMITED Director 2017-03-01 CURRENT 1956-04-12 Active
ZOE VALERIE FOX TEMPLEWOOD INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1946-12-24 Active - Proposal to Strike off
ZOE VALERIE FOX TEMPLEWOOD SECURITIES LIMITED Director 2017-03-01 CURRENT 1969-04-10 Active
ZOE VALERIE FOX BEVIAN LONDON PROPERTIES LIMITED Director 2016-02-27 CURRENT 1978-07-05 Active
ZOE VALERIE FOX JAVIN PROPERTY CO. (LONDON) LIMITED Director 2016-02-27 CURRENT 1960-12-23 Active
ZOE VALERIE FOX JAVIN PROPERTY PORTFOLIO LIMITED Director 2016-02-27 CURRENT 2004-07-01 Active
ZOE VALERIE FOX PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 2016-02-27 CURRENT 1989-02-17 Active
ZOE VALERIE FOX JAVIN ENTERPRISES LIMITED Director 2016-02-27 CURRENT 1981-02-13 Active
PAUL LAURENCE HUBERMAN P H BRIDGING FINANCE LTD Director 2018-04-03 CURRENT 2018-04-03 Active
PAUL LAURENCE HUBERMAN ADVANCE HOLDINGS LIMITED Director 2018-03-14 CURRENT 1956-04-12 Active
PAUL LAURENCE HUBERMAN TEMPLEWOOD SECURITIES LIMITED Director 2018-03-14 CURRENT 1969-04-10 Active
PAUL LAURENCE HUBERMAN BEVIAN LONDON PROPERTIES LIMITED Director 2016-11-01 CURRENT 1978-07-05 Active
PAUL LAURENCE HUBERMAN JAVIN PROPERTY CO. (LONDON) LIMITED Director 2016-11-01 CURRENT 1960-12-23 Active
PAUL LAURENCE HUBERMAN JAVIN PROPERTY PORTFOLIO LIMITED Director 2016-11-01 CURRENT 2004-07-01 Active
PAUL LAURENCE HUBERMAN PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 2016-11-01 CURRENT 1989-02-17 Active
PAUL LAURENCE HUBERMAN JAVIN ENTERPRISES LIMITED Director 2016-11-01 CURRENT 1981-02-13 Active
PAUL LAURENCE HUBERMAN LIFE AT LIMITED Director 2016-10-27 CURRENT 2002-08-08 Active
PAUL LAURENCE HUBERMAN LIFE AT PARLIAMENT VIEW LIMITED Director 2016-10-27 CURRENT 2000-10-05 Active
PAUL LAURENCE HUBERMAN THE PROTEIN ICE CREAM COMPANY LIMITED Director 2016-08-25 CURRENT 2012-11-23 In Administration/Administrative Receiver
PAUL LAURENCE HUBERMAN PAUL HUBERMAN BUSINESS SERVICES LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-05-17
PAUL LAURENCE HUBERMAN GALLIARD HOMES LIMITED Director 2015-02-17 CURRENT 1987-08-28 Active
PAUL LAURENCE HUBERMAN GALLIARD GROUP LIMITED Director 2015-02-17 CURRENT 2012-02-13 Active
PAUL LAURENCE HUBERMAN GALLIARD HOLDINGS LIMITED Director 2015-02-17 CURRENT 1997-05-09 Active
PAUL LAURENCE HUBERMAN TOWN CENTRE SECURITIES PLC Director 2015-01-01 CURRENT 1959-03-17 Active
PAUL LAURENCE HUBERMAN CLAPHAM OFFICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN BROOKLANDS HOTEL LTD Director 2013-06-27 CURRENT 2009-08-01 Converted / Closed
PAUL LAURENCE HUBERMAN BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED Director 2013-06-27 CURRENT 2008-05-19 Dissolved 2016-10-26
PAUL LAURENCE HUBERMAN IH INVESTMENTS LIMITED Director 2010-10-29 CURRENT 2001-08-21 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1998-08-19 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN HEALTHWEB (U.K.) LIMITED Director 2010-10-29 CURRENT 1999-06-02 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (WARRINGTON) LIMITED Director 2010-10-29 CURRENT 1996-06-03 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CHADDERTON) LIMITED Director 2010-10-29 CURRENT 2002-06-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CHILTERN) LIMITED Director 2010-10-29 CURRENT 2005-05-20 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (RESIDENTIAL) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN SPEYCRESS ESTATES LIMITED Director 2010-10-29 CURRENT 2001-02-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (KIDLINGTON) LIMITED Director 2010-10-29 CURRENT 2002-06-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (PETERBOROUGH) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN GRAND CENTRAL LIMITED Director 2010-10-29 CURRENT 1995-01-25 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (SWANLEY) LIMITED Director 2010-10-29 CURRENT 1995-12-13 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN CAMBRIAN WHARF LIMITED Director 2010-10-29 CURRENT 2007-03-23 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CITY) LIMITED Director 2010-10-29 CURRENT 2001-02-02 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (DOVER) LIMITED Director 2010-10-29 CURRENT 2005-05-20 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (STOCKPORT) LIMITED Director 2010-10-29 CURRENT 2003-03-12 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN GLINTACK LIMITED Director 2010-10-29 CURRENT 1992-10-08 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN F.G.L. INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1991-02-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (WEMBLEY) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN DYLE LIMITED Director 2010-10-29 CURRENT 2000-12-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CROYDON) LIMITED Director 2010-10-29 CURRENT 2000-05-24 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW INVESTMENTS LIMITED Director 2010-10-29 CURRENT 2000-11-01 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (PORTMAN FLATS) LTD Director 2010-10-29 CURRENT 2006-07-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (BIRMINGHAM) LIMITED Director 2010-10-29 CURRENT 1995-02-09 Dissolved 2014-10-28
PAUL LAURENCE HUBERMAN TARGETFOLLOW (BRENTWOOD) LIMITED Director 2010-10-29 CURRENT 2001-05-30 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN BLOOMSBURY PROPERTY INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1996-09-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN PH BUSINESS SERVICES LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2016-12-01
PAUL LAURENCE HUBERMAN TUFTON MEDIA LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PAUL LAURENCE HUBERMAN J C RATHBONE TRUSTEES LIMITED Director 2009-02-25 CURRENT 1998-06-09 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN JAWBONES HILL LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN PH ASSET MANAGEMENT LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN LYME REGIS LAND LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2017-02-21
PAUL LAURENCE HUBERMAN LEAMINGTON LAND LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN CLAPHAM LAND LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2013-10-08
PAUL LAURENCE HUBERMAN TUFTON PROPERTIES LIMITED Director 2005-09-09 CURRENT 2005-09-09 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN WIGAN PROPERTIES LIMITED Director 2004-02-12 CURRENT 2002-06-17 Active
PAUL LAURENCE HUBERMAN EXTENDFRAME LIMITED Director 2004-01-12 CURRENT 2003-12-05 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN FORMATFLOWER LIMITED Director 2003-11-06 CURRENT 2003-09-30 Dissolved 2014-11-25
SAMUEL ERIC JACOBS PEAKTOP PROPERTIES (BELGRAVIA) LIMITED Director 2001-04-06 CURRENT 2001-04-06 Active
SAMUEL ERIC JACOBS PEAKTOP PROPERTIES LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active
SAMUEL ERIC JACOBS PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 1993-02-17 CURRENT 1989-02-17 Active
SAMUEL ERIC JACOBS BEVIAN LONDON PROPERTIES LIMITED Director 1992-12-23 CURRENT 1978-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 025272540006
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ERIC JACOBS
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-08PSC05Change of details for Bevian London Properties Limited as a person with significant control on 2017-02-22
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONATHAN FENTON
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 21 Bedford Square London WC1B 3HH
2016-11-21AP01DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-11TM02Termination of appointment of Gertrude Fox on 2016-05-23
2016-04-15CH01Director's details changed for Samuel Eric Jacobs on 2016-03-07
2016-03-07AP01DIRECTOR APPOINTED ZOE VALERIE FOX
2016-03-07AP01DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0101/08/15 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for Samuel Eric Jacobs on 2015-01-01
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-16AR0101/08/12 FULL LIST
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-22AR0101/08/11 FULL LIST
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09AR0101/08/10 FULL LIST
2010-04-12AP01DIRECTOR APPOINTED IAN JONATHAN FENTON
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FRED FOX
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-16363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-05363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-22363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-04363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-17363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-31363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-19363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-01-26WRES03EXEMPTION FROM APPOINTING AUDITORS 23/01/98
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-22363aRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-05-14(W)ELRESS252 DISP LAYING ACC 01/05/97
1997-05-14(W)ELRESS366A DISP HOLDING AGM 01/05/97
1997-05-14(W)ELRESS386 DIS APP AUDS 01/05/97
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-12363aRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-05-23287REGISTERED OFFICE CHANGED ON 23/05/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL
1995-08-11363xRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-16363xRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-08-15288NEW DIRECTOR APPOINTED
1994-08-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-15288NEW DIRECTOR APPOINTED
1994-08-15225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1994-05-17288DIRECTOR RESIGNED
1994-05-09288DIRECTOR RESIGNED
1993-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-12-06SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TRANSGAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSGAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1993-10-15 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1993-10-15 Satisfied CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 1992-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-11-14 Satisfied HILL SAMUEL BANK LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSGAIN LIMITED

Intangible Assets
Patents
We have not found any records of TRANSGAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSGAIN LIMITED
Trademarks
We have not found any records of TRANSGAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSGAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRANSGAIN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TRANSGAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSGAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSGAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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