TRANSFER GURUS LTD - WEST BROMWICH
Company Profile | Company Filings |
Overview
TRANSFER GURUS LTD is a Private Limited Company from WEST BROMWICH ENGLAND and has the status: Dissolved - no longer trading.
TRANSFER GURUS LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680933. The accounts status is DORMANT.
TRANSFER GURUS LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680933. The accounts status is DORMANT.
TRANSFER GURUS LTD - WEST BROMWICH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
138 HIGH STREET
WEST BROMWICH
B70 6JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPAYGURU LIMITED (until 02/12/2019)
IPAYGURU LIMITED (until 02/12/2019)
KIMBERLY FOREX UK LTD (until 17/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2020 | 01/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SHERRIE JEAN THACKRAY | Dec 1979 | British | Director | 2019-10-25 | CURRENT |
MR LARRY STEPHEN STROUD | Jan 1958 | British | Director | 2019-12-21 UNTIL 2020-02-04 | RESIGNED |
MR JASMEET SINGH | Mar 1985 | British | Director | 2018-08-08 UNTIL 2019-07-11 | RESIGNED |
MR IYADURAI MANINADAR | Apr 1956 | Indian | Director | 2018-06-21 UNTIL 2019-01-08 | RESIGNED |
MR. SIGRUN SAKSENA | Nov 1977 | Indian | Director | 2019-08-05 UNTIL 2019-10-16 | RESIGNED |
MRS NAZMA KHANAM LATIF | Apr 1976 | British | Director | 2017-04-03 UNTIL 2018-06-25 | RESIGNED |
MR KISHORE IYADURAI | Mar 1983 | Chinese | Director | 2017-03-21 UNTIL 2017-04-07 | RESIGNED |
MR. ALEXANDER HENNESSEY | May 1982 | British | Director | 2019-08-05 UNTIL 2019-11-12 | RESIGNED |
MR JOHN PUSHBARAJ DEVADASAN | May 1982 | Indian | Director | 2017-03-21 UNTIL 2017-04-07 | RESIGNED |
MRS SUKHVINDER KAUR CHEEMA | May 1975 | British | Director | 2019-11-30 UNTIL 2020-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Sherrie Jean Thackray | 2019-09-01 | 12/1979 | West Bromwich West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Kishore Iyadurai | 2017-03-21 - 2019-12-20 | 3/1983 | West Bromwich | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transfer Gurus Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-05-30 | 31-03-2019 | £-45,405 equity |
Micro-entity Accounts - KIMBERLY FOREX UK LTD | 2018-12-22 | 31-03-2018 | £45,405 equity |