Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > England & Wales Companies > TRANSATLANTIC FINANCIAL SERVICES LIMITED
Company Information for TRANSATLANTIC FINANCIAL SERVICES LIMITED
180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
|
Company Registration Number
 06178278 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Transatlantic Financial Services Ltd
TRANSATLANTIC FINANCIAL SERVICES LIMITED was founded on 2007-03-22 and had its registered office in 180 Tottenham Court Road. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSATLANTIC FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1T | |
Filing Information
| Company Number | 06178278 | |
|---|---|---|
| Date formed | 2007-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-26 04:20:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSATLANTIC FINANCIAL SERVICES LIMITED
|
Menu
|
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. |
Companies with same name TRANSATLANTIC FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as TRANSATLANTIC FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRANSATLANTIC FINANCIAL SERVICES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1998-09-25 |
|
TRANSATLANTIC FINANCIAL SERVICES INC | Delaware | Unknown | |
|
Transatlantic Financial Services Inc | Maryland | Unknown |
Company Officers of TRANSATLANTIC FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW FIRM LIMITED |
||
ANTON SHESTERIKOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary | ||
ANATOLY SHESTERIKOV |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LF REALTY LTD | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| PROMINVEST GROUP LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-07-01 | |
| NEXTOUR LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
| PHARMACON TRADING LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
| BDS BUSINESS GROUP LTD | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
| EDUCATE INVEST LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| INCOMTRADE RESOURCES LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| INTERA TRADING LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-09-08 | |
| MONETA DETERGENTS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-11-29 | |
| AM-CAPITAL LTD | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
| GLOBAL INVESTMENTS (LONDON) LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2014-12-30 | |
| GENERAL UK TREND LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
| MARYCON LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-09-08 | |
| ST-HOUSE LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-02-28 | |
| UNICOMM PRO LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| REVENO MEDIA LTD | Company Secretary | 2006-09-06 | CURRENT | 2005-05-04 | Active | |
| DRYSYS LTD | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2014-08-19 | |
| KOMRON INDUSTRIAL COMPANY GROUP LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| TRANSFINANCIAL GROUP (TFG) LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2016-09-20 | |
| L. B. BRIDGE HOUSE LTD | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
| EPE PHARMA GROUP LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| AM-INVEST LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| JOINT SYSTEMS LTD | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
| NEW CAMDENLOG LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
| NIPVAC LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
| GLOBAL WORLD INVESTMENTS LTD | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| DALMOND TRADING INTERNATIONAL LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2000-04-25 | Liquidation | |
| MEMEL LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-08-26 | |
| INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2015-09-15 | |
| EUROCOM RESOURCES LTD | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| VOLMAR MANAGEMENT LTD | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-12-23 | |
| TRADE BUREAU (UK) LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-09-20 | |
| MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2014-02-04 | |
| INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-10-28 | |
| CCI EUROPE LTD | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
| SALE & FINANCIAL SERVICE LTD | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-10-07 | |
| DALMOND REFRACTORY MATERIALS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
| ALSTAN CO (UK) LTD | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
| BUSINESS CONSULTING (GB) LTD | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| WORLD WIDE CRUISING & SERVICES LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
| EUROINVEST CO (UK) LTD | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
| DISPLAY VA EUROPE LTD | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
| TECHNOTEK HOLDINGS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2000-11-16 | Active | |
| DIALTOUCH LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2015-05-19 | |
| MILLENNIUM RISE LIMITED | Company Secretary | 2001-09-21 | CURRENT | 2000-01-28 | Dissolved 2014-04-08 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 22/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 22/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 22/03/11 FULL LIST | |
| AR01 | 22/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON SHESTERIKOV / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD. | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 19 KATHLEEN ROAD LONDON SW11 2JR | |
| 288b | SECRETARY 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TRANSATLANTIC FINANCIAL SERVICES 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 TRANSATLANTIC FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSATLANTIC FINANCIAL SERVICES 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 not elsewhere classified
Intangible Assets
Patents
We have not found any records of TRANSATLANTIC FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSATLANTIC FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for TRANSATLANTIC FINANCIAL SERVICES 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 not elsewhere classified) as TRANSATLANTIC FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSATLANTIC FINANCIAL SERVICES 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 TRANSATLANTIC FINANCIAL SERVICES 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 TRANSATLANTIC FINANCIAL SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1T 7PD
- 1 JACKSONS LANE MANAGEMENT CO. LIMITED
- ABS-SENSE LTD
- ADIOSTONE INVESTMENTS (UK) LTD
- ADORESTUDIO LTD
- AKOLLEKT LTD
- ALMEA LTD
- AM-CAPITAL LTD
- AM-INVEST LTD
- ANDE TRADE LLP
- ANGEL RECORDING STUDIOS LTD
- ARNA LTD
- ARNOS GROVE DEVELOPMENTS LTD
- QUARTIS-GROUP LTD
- ASCENSIO SYSTEM LTD
- AZOV BLACK SEA FISHING COMPANY LLP
- REVENO MEDIA LTD
- BDS BUSINESS GROUP LTD
- BRAVEL LOGISTICS (UK) LTD
- BUSINESS CONSULTING (GB) LTD
- CCI EUROPE LTD