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TRANSITIONAL EXCHANGE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TRANSITIONAL EXCHANGE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12975283

Founded26/10/2020

PurposeFinancial management

Address8 St. James's Square, London, SW1Y 4JU

Confirmation StatementNext due: 08/11/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/10/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (2 events)

26/10/2020

Company incorporated

Incorporation date: 2020-10-26

26/10/2020

Appointed Daniel Marsh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/10/2020

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/10/2020

87.5%

Officers & directors

Director

Appointed: 26/10/2020

—

Ownership Timeline (1 changes)

26/10/2020

Appointed Daniel Marsh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8 St. James's Square

London

SW1Y 4JU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

29/03/2022

First Gazette notice for compulsory strike-off

11/01/2022

Document AI

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New incorporation (electronic)

26/10/2020

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED THU THIY THI LAM 🇬🇧Mr Leo Arnold Benoit Thomas Hipeau

TRANSITIONAL EXCHANGE LIMITED