TRANSINVEST EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSINVEST EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TRANSINVEST EUROPE LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023114. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
TRANSINVEST EUROPE LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023114. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
TRANSINVEST EUROPE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
158 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2022 | 02/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YURI GANFELD | May 1970 | British | Director | 2022-03-07 | CURRENT |
MR YURI GANFELD | May 1970 | British | Director | 2009-09-18 UNTIL 2012-02-22 | RESIGNED |
MR PETER BROOK | Sep 1976 | British | Director | 2012-02-22 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yuri Ganfeld | 2022-09-18 | 5/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Peter Brook | 2016-09-01 | 9/1976 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transinvest Europe Limited - Filleted accounts | 2022-10-01 | 30-09-2021 | £-38,061 equity |
Transinvest Europe Limited - Filleted accounts | 2021-11-02 | 30-09-2020 | £-35,282 equity |
Transinvest Europe Limited - Filleted accounts | 2020-09-25 | 30-09-2019 | £-24,391 equity |
Transinvest Europe Limited - Filleted accounts | 2019-07-25 | 30-09-2018 | £-17,936 equity |
Transinvest Europe Limited - Filleted accounts | 2018-06-29 | 30-09-2017 | £-13,532 equity |
Transinvest Europe Limited - Filleted accounts | 2017-06-30 | 30-09-2016 | £-7,729 equity |
Transinvest Europe Limited - Abbreviated accounts | 2016-06-29 | 30-09-2015 | £-8,180 equity |
Transinvest Europe Limited - Abbreviated accounts | 2015-07-01 | 30-09-2014 | £437 Cash |