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Company Information for

TRANSFERPLUS LTD

107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
06863028
Private Limited Company
Liquidation

Company Overview

About Transferplus Ltd
TRANSFERPLUS LTD was founded on 2009-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Transferplus Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRANSFERPLUS LTD
 
Legal Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in W1H
 
Previous Names
CRONOSPRINT UK LIMITED23/10/2015
Filing Information
Company Number 06863028
Company ID Number 06863028
Date formed 2009-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-04 13:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFERPLUS LTD
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Companies with same name TRANSFERPLUS LTD
The following companies were found which have the same name as TRANSFERPLUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFERPLUS LTD Unknown
TRANSFERPLUS LLC Michigan UNKNOWN

Company Officers of TRANSFERPLUS LTD

Current Directors
Officer Role Date Appointed
RONALD JAVIER BADDOUH ABBATE
 Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN QADEER
 Director 2013-05-28 2016-05-13
CRISALIDA DEL ORBE
 Director 2012-06-25 2014-06-05
NICHOLAS IAN BRIDGES
 Director 2010-04-13 2012-06-12
LUIS MAXIMILIANO KOBERG
 Director 2010-04-13 2012-06-12
MARCELO LUIZ SACOMORI
 Director 2009-11-29 2010-04-12
RUSSELL DUNCAN BRIDGES
 Director 2010-03-02 2010-03-16
NICHOLAS IAN BRIDGES
 Director 2009-03-30 2010-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD JAVIER BADDOUH ABBATE SETTE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-09-26

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
2021-03-18L64.07Compulsory liquidation. Notice of completion of liquidation
2017-10-25COCOMPCompulsory winding up order
2017-06-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21DISS40Compulsory strike-off action has been discontinued
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 1 College Yard College Yard, Winchester Avenue London NW6 7UA England
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 107 Cheapside London London EC2V 6DN England
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ England
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 1 Park Row Leeds LS1 5AB United Kingdom
2016-08-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN QADEER
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 19 Seymour Place London W1H 5BG
2016-05-24RES01ADOPT ARTICLES 24/05/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-29AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-23RES15CHANGE OF NAME 08/10/2015
2015-10-23CERTNMCompany name changed cronosprint uk LIMITED\certificate issued on 23/10/15
2015-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-12-23CC04Statement of company's objects
2014-12-23SH0110/11/14 STATEMENT OF CAPITAL GBP 1000000
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 200300
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR RONALD JAVIER BADDOUH ABBATE
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CRISALIDA DEL ORBE
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 FULL LIST
2013-06-24AA01PREVEXT FROM 31/03/2013 TO 31/05/2013
2013-05-28AP01DIRECTOR APPOINTED MR IMRAN QADEER
2012-11-15AR0115/11/12 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AR0131/08/12 FULL LIST
2012-07-12AP01DIRECTOR APPOINTED MRS CRISALIDA DEL ORBE
2012-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2012-06-16DISS40DISS40 (DISS40(SOAD))
2012-06-15AR0130/03/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGES
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LUIS KOBERG
2012-04-10GAZ1FIRST GAZETTE
2011-06-07AR0130/03/11 FULL LIST
2011-05-26AP01DIRECTOR APPOINTED LUIS MAXIMILIANO KOBERG
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2011-05-26AP01DIRECTOR APPOINTED NICHOLAS IAN BRIDGES
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2011-05-10GAZ1FIRST GAZETTE
2011-02-09DISS40DISS40 (DISS40(SOAD))
2011-02-08AA31/03/10 TOTAL EXEMPTION FULL
2011-01-18GAZ1FIRST GAZETTE
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO SACOMORI
2010-04-01AR0130/03/10 FULL LIST
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIDGES
2010-03-02AP01DIRECTOR APPOINTED MR RUSSELL DUNCAN BRIDGES
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGES
2009-12-10AP01DIRECTOR APPOINTED MR MARCELO LUIZ SACOMORI
2009-12-10SH0129/11/09 STATEMENT OF CAPITAL GBP 300
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to TRANSFERPLUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-12-19
Winding-Up Orders2017-10-16
Petitions 2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against TRANSFERPLUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFERPLUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TRANSFERPLUS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200,300
Current Assets 2012-04-01 £ 80,489
Debtors 2012-04-01 £ 80,489
Fixed Assets 2012-04-01 £ 31,705
Shareholder Funds 2012-04-01 £ 100,134
Tangible Fixed Assets 2012-04-01 £ 31,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFERPLUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFERPLUS LTD
Trademarks
We have not found any records of TRANSFERPLUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFERPLUS 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 (61900 - Other telecommunications activities) as TRANSFERPLUS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFERPLUS 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 TypeNotice of Dividends
Defending partyTRANSFERPLUS LTDEvent Date2018-12-19
In the HIGH COURT OF JUSTICE case number 006171 Notice is hereby given that I intend to declare a First and Final dividend of 100 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 18/01/2019 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT, PO Box 490, Ipswich, Suffolk, IP1 1YR, 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyTRANSFERPLUS LTDEvent Date2017-10-09
In the High Court Of Justice case number 006171 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTRANSFERPLUS LTDEvent Date2017-08-17
In the High Court of Justice (Chancery Division) Companies Court case number 6171 A Petition to wind up the above-named Company, Registration Number 06863028, of ,107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN, presented on 17 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 October 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 6 October 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFERPLUS 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 TRANSFERPLUS 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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    Other companies at postcode EC2V 6DN