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TRANSAMERICA GLOBAL VENTURES LTD
14 CARNATION ROAD, ROCHESTER, KENT, ME2 2YECompany Number: 07913575
Incorporation date: 17-Jan-2012
Dissolved date: 09-Jun-2015
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
46900 Non-specialised wholesale trade
SUMMARY
This company is 12.2 years old and is currently dissolved since 09-Jun-2015. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 thousand which has decreased from the previous year's figure of GBP 2 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: DORMANT (31-Jan-2014)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2014 | GBP | 2,000 | |||||||
31-Jan-2013 | GBP | 100 | 2,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Kenny Nwakego UZODIKE | 18 Jun 2013 | 01 Jan 2015 | Entrepreneur | British | 0 - 2 | 1 (50.0%) |
Resigned | Nkiruka Ifeoma UZODIKE | 18 Jun 2013 | 01 Jan 2015 | Businesswoman | Nigerian | 0 - 1 | 1 (100.0%) |
Resigned? | Eric Igwebuike EMEKA | 17 Jan 2012 | Entrepreneur | British | 2 - 5 | 3 (42.9%) | |
Resigned? | Rodney Hugh MARKS | 17 Jan 2012 | Entrepreneur | British | 0 - 3 | 1 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TRANSAMERICA GLOBAL VENTURES LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46630 Wholesale of mining, construction and civil engineering machinery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FINNING (UK) LTD. | WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL | 00367090 | 2017-12-31 | 563,182,000 | 14,149,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
MARUBENI - KOMATSU LIMITED | PADGETS LANE, REDDITCH., WORCS, B98 0RT | 01040079 | 2018-03-31 | 171,685,000 | 5,209,000 | |
SJH-ALL PLANT GROUP LIMITED | 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW | 04500584 | 2017-11-30 | 20,577,504 | 0 | |
GEAR PUMP DISTRIBUTORS (UK) LIMITED | MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG | 03925336 | 2017-11-30 | 840,844 | 0 | |
USEDCRUSHERS LIMITED | 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY | 04793134 | 2017-06-30 | 551,311 | 0 |
77320-Renting and leasing of construction and civil engineering machinery and equipment |
SULLIVAN PROPERTIES LIMITED | MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB | 02089369 | 2018-03-31 | 508,750 | 0 |
68209-Other letting and operating of own or leased real estate |
INDMEC LIMITED | 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB | 07410524 | 2019-02-01 | 469,113 | 0 | |
G.B CONTRACTS LIMITED | GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ | 03689012 | 2017-12-31 | 227,462 | 0 |
68209-Other letting and operating of own or leased real estate |
GLOBAL SYNERGY RESOURCES LIMITED | 169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU | 10146623 | 2018-04-30 | 64,931 | 0 | |
EURO EQUIPMENT LIMITED | PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF | 01963645 | 2017-12-31 | 0 | 0 | |
KEVIN RICHARDSON PLANTMASTERUK LTD | TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ | 09279022 | 2018-03-31 | 0 | 0 | |
FINNING HOLDINGS | WATLING ST, CANNOCK, STAFFS, WS11 8LL | 01703167 | 0000-00-00 | 0 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
HAJCO 199 LIMITED | C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ | 03473136 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |