Active - Proposal to Strike off
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Home > England & Wales Companies > TRANSGLOBAL ASSETS LIMITED
Company Information for TRANSGLOBAL ASSETS LIMITED
70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH,
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Company Registration Number
 04778810 Private Limited Company
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Company Overview
About Transglobal Assets Ltd
TRANSGLOBAL ASSETS LIMITED was founded on 2003-05-28 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". Transglobal Assets Limited is a Private Limited Company registered in 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 | |
|---|---|
| TRANSGLOBAL ASSETS LIMITED | |
| Legal Registered Office | |
| 70-72 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0AH Other companies in HA4 | |
Filing Information
| Company Number | 04778810 | |
|---|---|---|
| Company ID Number | 04778810 | |
| Date formed | 2003-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 28/05/2016 | |
| Return next due | 25/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 06:26:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSGLOBAL ASSETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.B.SHARIFF LIMITED ASHBURNS ACCOUNTANTS LTD AVONHEAD FINANCIAL CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.B.SHARIFF LIMITED ASHBURNS ACCOUNTANTS LTD AVONHEAD FINANCIAL CONSULTANTS LIMITED
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Companies with same name TRANSGLOBAL ASSETS LIMITED
The following companies were found which have the same name as TRANSGLOBAL ASSETS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TransGlobal Assets Inc. | 810 Pony Express Rd Cheyenne WY 82009 | Active | Company formed on the 2013-06-07 |
|
TRANSGLOBAL ASSETS, INC. | NV | Dissolved | Company formed on the 2007-01-30 |
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TRANSGLOBAL ASSETS MANAGEMENT INC. | Default | Company formed on the 2015-01-22 |
Company Officers of TRANSGLOBAL ASSETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDUL KADIR LASKAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDUL KADIR LASKAR |
Company Secretary | ||
ZEBA KADIR LASKAR |
Director | ||
ABDUL KADIR LASKAR |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director | ||
QA REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST HERTS COMMUNITY FORUM LTD. | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| SLOW WATER LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-12-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABDUL LASKAR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 28/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 28/05/11 FULL LIST | |
| AR01 | 28/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR ABDUL KADIR LASKAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEBA LASKAR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEBA KADIR LASKAR / 28/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ABDUL KADIR LASKAR / 28/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABDUL LASKAR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/08 | |
| 363s | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
| 88(2)R | AD 28/05/03--------- £ SI 98@1=98 £ IC 2/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 12/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRANSGLOBAL ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANSGLOBAL ASSETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSGLOBAL ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 TRANSGLOBAL ASSETS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSGLOBAL ASSETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSGLOBAL ASSETS LIMITED
Income
Government Income
We have not found government income sources for TRANSGLOBAL ASSETS 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 (82990 - Other business support service activities n.e.c.) as TRANSGLOBAL ASSETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSGLOBAL ASSETS 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 TRANSGLOBAL ASSETS 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 TRANSGLOBAL ASSETS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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