Transafe Property Limited in Kiln Way Industrial Estate SWADLINCOTE

Transafe Property Limited SWADLINCOTE

Transafe Property Limited was formally closed on 2021-05-18. Transafe Property was a private limited company that could have been found at Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, DE11 8ED, UNITED KINGDOM. This company (formed on 2015-04-09) was run by 1 director.
Director Stuart D. who was appointed on 18 October 2018.

The company was officially classified as "dormant company" (99999). According to the CH records, there was a name alteration on 2018-08-29, their previous name was Transafe Logistics. The last confirmation statement was filed on 2020-04-04 and last time the accounts were filed was on 31 December 2018. 2016-04-09 is the date of the most recent annual return.

Transafe Property Limited Address / Contact

Office Address	Units 3 & 4
Office Address2	Kiln Way Industrial Estate
Town	Swadlincote
Post code	DE11 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09532606
Date of Incorporation	Thu, 9th Apr 2015
Date of Dissolution	Tue, 18th May 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	6 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 16th May 2021
Last confirmation statement dated	Sat, 4th Apr 2020

Company staff

Stuart D.

Position: Director

Appointed: 18 October 2018

Nicholas B.

Position: Director

Appointed: 09 April 2015

Resigned: 18 October 2018

People with significant control

Isomorphous Holdings Limited

47 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07317364
Notified on	21 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas B.

Notified on	6 April 2016
Ceased on	21 February 2018
Nature of control:	75,01-100% shares

Company previous names

Transafe Logistics	August 29, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, March 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, February 2021	dissolution	Free Download (4 pages)
CS01	Confirmation statement with no updates April 4, 2020 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 4, 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, April 2019	accounts	Free Download (3 pages)
AP01	On October 18, 2018 new director was appointed. filed on: 9th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2018 filed on: 8th, November 2018	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 29th, August 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 29, 2018 filed on: 29th, August 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 16, 2018 filed on: 16th, August 2018	resolution	Free Download (1 page)
PSC02	Notification of a person with significant control February 21, 2018 filed on: 6th, April 2018	persons with significant control	Free Download (2 pages)
CH01	On April 3, 2018 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 21, 2018 filed on: 6th, April 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates April 4, 2018 filed on: 6th, April 2018	confirmation statement	Free Download (5 pages)
AD01	New registered office address Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED. Change occurred on April 6, 2018. Company's previous address: 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ United Kingdom. filed on: 6th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 9, 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, April 2016	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 7th, May 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2015	incorporation	Free Download (45 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP	capital

Transafe Property Limited SWADLINCOTE

Transafe Property Limited Address / Contact

Company Information / Profile

Company staff

Stuart D.

Nicholas B.

People with significant control

Company previous names

Company filings

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