TRANSATLANTIC DEBIT LTD
BELFAST


Company number NI645001
Status Active - Proposal to Strike off
Incorporation Date 3 April 2017
Company Type Private Limited Company
Address FILOR BUILDING TWIN SPIRES COMPLEX, 155 NORTHUMBERLAND STREET, BELFAST, NORTHERN IRELAND, BT13 2JF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Incorporation Statement of capital on 2017-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of TRANSATLANTIC DEBIT LTD are www.transatlanticdebit.co.uk, and www.transatlantic-debit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Transatlantic Debit Ltd is a Private Limited Company. The company registration number is NI645001. Transatlantic Debit Ltd has been working since 03 April 2017. The present status of the company is Active - Proposal to Strike off. The registered address of Transatlantic Debit Ltd is Filor Building Twin Spires Complex 155 Northumberland Street Belfast Northern Ireland Bt13 2jf. . TREHAN, Robin Chandra is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
TREHAN, Robin Chandra
Appointed Date: 03 April 2017
48 years old

Persons With Significant Control

Robin Chandra Trehan
Notified on: 3 April 2017
48 years old
Nature of control: Ownership of shares – 75% or more

TRANSATLANTIC DEBIT LTD Events

23 May 2017
First Gazette notice for voluntary strike-off
15 May 2017
Application to strike the company off the register
03 Apr 2017
Incorporation
Statement of capital on 2017-04-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted