TRANSCAPITAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 02692811
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Natalia Levine as a director on 7 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of TRANSCAPITAL LIMITED are www.transcapital.co.uk, and www.transcapital.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and seven months. Transcapital Limited is a Private Limited Company. The company registration number is 02692811. Transcapital Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Transcapital Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £291.68k. It is £-645.6k against last year. And the total assets are £936k, which is £-44.9k against last year. LEVINE, Natalia is a Director of the company. LEVINE, Yuri, Dr is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary WALSH, Dermot Patrick has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


transcapital Key Finiance

LIABILITIES £291.68k
-69%
CASH n/a
TOTAL ASSETS £936k
-5%
All Financial Figures

Current Directors

Director
LEVINE, Natalia
Appointed Date: 07 December 2016
64 years old
Director
LEVINE, Yuri, Dr
Appointed Date: 04 March 1992
72 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 04 March 1992
Appointed Date: 02 March 1992
Secretary
WALSH, Dermot Patrick
Resigned: 23 November 2011
Appointed Date: 04 March 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 04 March 1992
Appointed Date: 02 March 1992

Persons With Significant Control

Dr Yuri Levine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANSCAPITAL LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Appointment of Mrs Natalia Levine as a director on 7 December 2016
27 Dec 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000
18 Jul 2015
Micro company accounts made up to 31 March 2015
...
... and 59 more events
26 Mar 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: 27 holywell hill st albans herts AL1 1EZ
17 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1992
Incorporation

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