Transworld Developers Limited

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General information

Name:

Transworld Developers Ltd

Office Address:

Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware

Number: 03490306

Incorporation date: 1998-01-08

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Transworld Developers began its business in the year 1998 as a Private Limited Company with reg. no. 03490306. The company's head office was located in Edgware at Passer Chevern & Co. The Transworld Developers Limited company had been operating in this business field for at least 23 years. The name of this business got changed in the year 2002 to Transworld Developers Limited. The firm previous registered name was Trans World Developers (1998).

The company was supervised by 1 managing director: Simha B. who was presiding over it for eleven years.

Itai B. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Transworld Developers Limited 2002-05-20
  • Trans World Developers (1998) Limited 1998-01-08

Financial data based on annual reports

Company staff

Simha B.

Role: Director

Appointed: 17 June 2010

Latest update: 4 September 2023

Clara G.

Role: Secretary

Appointed: 22 January 1998

Latest update: 4 September 2023

People with significant control

Itai B.
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
Simha S.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 February 2021
Confirmation statement last made up date 08 January 2020
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 November 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 December 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 12th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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