Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > TRANSFINANCIAL GROUP (TFG) LTD
Company Information for TRANSFINANCIAL GROUP (TFG) LTD
180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
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Company Registration Number
 05882404 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Transfinancial Group (tfg) Ltd
TRANSFINANCIAL GROUP (TFG) LTD was founded on 2006-07-20 and had its registered office in 180 Tottenham Court Road. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSFINANCIAL GROUP (TFG) LTD | |
| Legal Registered Office | |
| 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1T | |
Filing Information
| Company Number | 05882404 | |
|---|---|---|
| Date formed | 2006-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-22 14:06:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFINANCIAL GROUP (TFG) LTD
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Company Officers of TRANSFINANCIAL GROUP (TFG) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW FIRM LIMITED |
||
TENGIZ MIKHELASHVILI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FILLIP KROGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSATLANTIC FINANCIAL SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-03-22 | Dissolved 2016-05-24 | |
| 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 | |
| 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 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/07/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/07/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TENGIZ MIKHELASHVILI / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
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 TRANSFINANCIAL GROUP (TFG) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSFINANCIAL GROUP (TFG) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSFINANCIAL GROUP (TFG) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 1,200,000 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 1,200,000 |
| Creditors Due Within One Year | 2012-08-01 | £ 202,330 |
| Creditors Due Within One Year | 2011-08-01 | £ 202,330 |
Creditors and other liabilities
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 TRANSFINANCIAL GROUP (TFG) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1,830 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1,830 |
| Cash Bank In Hand | 2012-08-01 | £ 2,164 |
| Cash Bank In Hand | 2011-08-01 | £ 2,164 |
| Current Assets | 2012-08-01 | £ 538,667 |
| Current Assets | 2011-08-01 | £ 536,837 |
| Debtors | 2012-08-01 | £ 536,503 |
| Debtors | 2011-08-01 | £ 534,673 |
| Fixed Assets | 2012-08-01 | £ 805,309 |
| Fixed Assets | 2011-08-01 | £ 805,309 |
| Shareholder Funds | 2012-08-01 | £ 58,354 |
| Shareholder Funds | 2011-08-01 | £ 58,354 |
| Tangible Fixed Assets | 2012-08-01 | £ 530 |
| Tangible Fixed Assets | 2011-08-01 | £ 530 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSFINANCIAL GROUP (TFG) LTD registering or being granted any patents Domain Names
TRANSFINANCIAL GROUP (TFG) LTD owns 1 domain names.
tfg.co.uk
Income
Government Income
We have not found government income sources for TRANSFINANCIAL GROUP (TFG) LTD. 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 (70229 - Management consultancy activities other than financial management) as TRANSFINANCIAL GROUP (TFG) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFINANCIAL GROUP (TFG) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRANSFINANCIAL GROUP (TFG) LTD | Event Date | 2013-07-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFINANCIAL GROUP (TFG) LTD 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 TRANSFINANCIAL GROUP (TFG) LTD 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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