TRANS GULF UK. LTD
2 LAKESIDE HOUSE, 82, LONDON KT2 7QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11081402
- Last Updated: 01 Mar 2022
Company Profile
TRANS GULF UK. LTD was incorporated on Friday, November 24, 2017 as a Private Limited Company with registered address in LONDON. TRANS GULF UK. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 6 years 11 months and 18 days.
| Name | TRANS GULF UK. LTD |
|---|---|
| Company number | 11081402 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKESIDE HOUSE 82 LONDON KT2 7QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Saadi Moussly Nationality: British |
Dates: Friday, November 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sahar Moussly Nationality: British |
Dates: Friday, November 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-804 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 22 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS GULF UK. LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS GULF UK. LTD | 24 Nov 2017 |