General information

Name:

Transwap (UK) Ltd

Office Address:

C/o Philip Bald Accountancy 3b Ormiston Terrace EH12 7SJ Edinburgh

Number: SC569940

Incorporation date: 2017-06-28

Dissolution date: 2021-01-05

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC569940 7 years ago, Transwap (UK) Limited had been a private limited company until January 5, 2021 - the time it was officially closed. The company's official registration address was C/o Philip Bald Accountancy, 3b Ormiston Terrace Edinburgh.

The limited company was managed by one managing director: Boon O. who was caring of it for 4 years.

Boon O. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip B.

Role: Secretary

Appointed: 28 June 2017

Latest update: 11 November 2023

Boon O.

Role: Director

Appointed: 28 June 2017

Latest update: 11 November 2023

People with significant control

Boon O.
Notified on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts
Start Date For Period Covered By Report 28 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, January 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
3
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