TRANSASIA COMMODITIES LTD

Liquidation (when checked on 6 Apr 2017)

Address

TRANSASIA COMMODITIES LTD
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(839 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Accounts Overdue (checked on 6 Apr 2017)
Annual Return Overdue (checked on 6 Apr 2017)
Company Registration No.:
08205556
Incorporation Date:
7 Sep 2012
Financial Year End:
30 Sep
Capital:
£1.00 on 3 Sep 2013
For period ending:
30 Sep 2013
Filed on:
9 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2013
Filed on:
3 Sep 2013
Purchase latest return for £4.99

Information correct as of: 6 Apr 2017 - Check for updates

Map


Financial Summary

30 Sep 2013
Cash at bank: £570,699
Debtors: £75,856
Creditors due within one year: £781,250
Total Assets less Current Liabilities: -£134,695
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: -£134,693
Shareholders Funds / Net Worth: -£134,693
Full details in: 2013 Accounts

Notices published in the Gazette

1 Oct 2015

TRANSASIA COMMODITIES LTD (Company Number 08205556) Previous Name of Company: Zif Energy (UK) Limited Registered office: David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 120 Bunns Lane, London, NW7 2AS David Rubin (IP No 2591) and Henry Lan (IP No: 8188) both of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, were appointed Joint Liquidators of the above- named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 2 September 2015. Notice is hereby given that the Creditors of the above-named Company are required on or before 21 October 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators, and if so required by notice in writing by the said Liquidators, personally or by their Solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, David Stephenson or alternatively Cassy Bevan may be contacted on telephone number 020 8343 5900. David Rubin, Joint Liquidator 10 September 2015

1 Oct 2015

Company Number: 08205556 Name of Company: TRANSASIA COMMODITIES LTD Previous Name of Company: Zif Energy (UK) Limited Nature of Business: Commodity Trading Type of Liquidation: Creditors Registered office: David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 120 Bunns Lane, London, NW7 2AS David Rubin and Henry Lan, both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Office Holder Numbers: 2591 and 8188. Further details contact: David Stephenson, Tel: 020 8343 5900 Date of Appointment: 02 September 2015 By whom Appointed: Made pursuant to paragraph 83 of Schedule B1 to the Insolvency Act 1986.

8 Dec 2014

TRANSASIA COMMODITIES LTD (Company Number 08205556) Registered office: c/o David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: 120 Bunns Lane, London, NW7 2AS Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 that an initial meeting of creditors is to be held at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 18 December 2014 at 2.00 pm. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. A proxy form is available upon request. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. David Rubin (IP No. 2591) and Henry Lan (IP No. 8188) both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY were appointed as Joint Administrators of the Company on 14 October 2014. Further information on this case is available from the offices of David Rubin & Partners or alternatively Cassy Bevan may be contacted on Tel: 020 8343 5900 David Rubin, Joint Administrator 02 December 2014

22 Oct 2014

TRANSASIA COMMODITIES LTD (Company Number 08205556) Nature of Business: Commodity Trading Registered office: c/o David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 120 Bunns Lane, London, NW7 2AS Date of Appointment: 14 October 2014 David Rubin and Henry Lan (IP Nos 2591 and 8188), both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Further details contact: David Stephenson, Tel: 020 8343 5900. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 18 available


Directors and Secretaries

Sergei Turko
12 Jan 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

ZIF ENERGY (UK) LIMITED
Changed 12 Feb 2013

Previous Addresses

120 BUNNS LANE
LONDON
NW7 2AS
UNITED KINGDOM
Changed 27 Oct 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.transasiacommodities.org
www.transasiacommodities.active
www.transasiacommodities.net
www.transasiacommodities.company
www.transasiacommoditi.es
www.transasiacommodities.org.uk
www.transasiacommodities.and

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 6 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 9 Jun 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
18 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 33 times in the last few years