Transnational Logistics Services LLP

General information

Office Address:

72 High Street GU27 2LA Haslemere

Number: OC364469

Incorporation date: 2011-05-10

Dissolution date: 2018-08-21

End of financial year: 31 May

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

Transnational Logistics Services LLP came into being in 2011 as a company enlisted under no OC364469, located at GU27 2LA Haslemere at 72 High Street. Its last known status was dissolved. Transnational Logistics Services LLP had been operating on the market for 7 years.

The companies that controlled this firm included: Barcarolle Investors Inc had substantial control or influence over the company. This business could have been reached in Costa Del Este at Edificio Capital, Plaza, Piso 8, Avenida Costa Del Este Y Avenida Roberto Motta and was registered as a PSC under the registration number 724342. Puerto Nuevo Shipping Inc had substantial control or influence over the company. This business could have been reached in Costa Del Este at Edificio Capital, Plaza, Piso 8, Avenida Costa Del Este Y Avenida Roberto Motta and was registered as a PSC under the registration number 724203. Ruben A. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Barcarolle Investors Inc

Role: Corporate LLP Designated Member

Appointed: 10 May 2011

Address: Bajo Ext Izda, Madrid, 28015, Spain

Latest update: 18 April 2024

Puerto Nuevo Shipping Inc

Role: Corporate LLP Designated Member

Appointed: 10 May 2011

Address: Bajo Ext Izda, Madrid, 28015, Spain

Latest update: 18 April 2024

People with significant control

Barcarolle Investors Inc
Address: Patton, Moreno & Asvat Edificio Capital, Plaza, Piso 8, Avenida Costa Del Este Y Avenida Roberto Motta, Costa Del Este, Panama
Legal authority Panama Authorities
Legal form Limited Company
Country registered Panama
Place registered Register Of Companies In Panama
Registration number 724342
Notified on 6 April 2016
Nature of control:
substantial control or influence
Puerto Nuevo Shipping Inc
Address: Patton, Moreno & Asvat Edificio Capital, Plaza, Piso 8, Avenida Costa Del Este Y Avenida Roberto Motta, Costa Del Este, Panama
Legal authority Panamanian Registry
Legal form Limited Company
Country registered Panama
Place registered Register Of Companies In Panama
Registration number 724203
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ruben A.
Notified on 1 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 24 May 2019
Confirmation statement last made up date 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, August 2018
gazette
Free Download Download filing (1 page)

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