TRANSFERRAZ LTD
5-A GRANVILLE PLACE, HIGH ROAD, LONDON N12 0AU- Dissolved
- Private Limited Company
- Company No. 12237563
- Last Updated: 29 Jun 2021
Company Profile
TRANSFERRAZ LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. TRANSFERRAZ LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 1 year 3 months and 25 days.
| Name | TRANSFERRAZ LTD |
|---|---|
| Company number | 12237563 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5-A GRANVILLE PLACE, HIGH ROAD LONDON N12 0AU |
|---|---|
| Country Of Origin | ENGLAND |
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 Caique Ferraz Schibelgs Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERRAZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERRAZ LTD | 01 Oct 2019 |