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Company Information for

TRANSALP LIMITED

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS,
Company Registration Number
04137977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transalp Ltd
TRANSALP LIMITED was founded on 2001-01-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transalp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSALP LIMITED
 
Legal Registered Office
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Other companies in EC2A
 
Filing Information
Company Number 04137977
Company ID Number 04137977
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 31/05/2022
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 11:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSALP LIMITED
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Companies with same name TRANSALP LIMITED
The following companies were found which have the same name as TRANSALP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSALP 1 SECURITIES PUBLIC LIMITED COMPANY BLOCK A GEORGES QUAY PLAZA GEORGES QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2003-07-29
TRANSALP 2 SECURITIES PUBLIC LIMITED COMPANY BLOCK A GEORGES QUAY PLAZA GEORGES QUAY DUBLIN 2, DUBLIN, Ireland Dissolved Company formed on the 2007-03-26
TRANSALP 3 SECURITIES PUBLIC LIMITED COMPANY BLOCK A GEORGES QUAY PLAZA GEORGES QUAY DUBLIN 2, DUBLIN, Ireland Dissolved Company formed on the 2007-11-19
TRANSALP INVEST AS Kanalvegen 11 STAVANGER 4033 Active Company formed on the 2008-05-28
TRANSALP LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2018-09-17
TRANSALP PARTNERS LTD Flat 2 Canterbury House Canterbury Road London NW6 5FR Active - Proposal to Strike off Company formed on the 2021-08-26
TRANSALP TRADE LTD 41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ Active Company formed on the 2024-01-27
TRANSALP, CORP 1508 BAY RD MIAMI BEACH FL 33139 Inactive Company formed on the 2003-10-02
TRANSALPHA LTD Delaware Unknown
TRANSALPINE CAPITAL LIMITED 2ND FLOOR 69-85 TABERNACLE STREET 69-85 TABERNACLE STREET LONDON EC2A 4RR Dissolved Company formed on the 2003-12-02
TRANSALPINE ENTERPRISES HOLDINGS LIMITED UNIT 14 MARLIN PARK CENTRAL WAY FELTHAM MIDDLESEX TW14 0XQ Active Company formed on the 2010-06-22
TRANSALPINE ENTERPRISES LIMITED UNIT 14 MARLIN PARK CENTRAL WAY FELTHAM MIDDLESEX TW14 0XQ Active Company formed on the 2001-01-09
TRANSALPINO LIMITED SUITE C, VICTORIA HOUSE 19-21 ACK LANE EAST BRAMHALL CHESHIRE SK7 2BE Liquidation Company formed on the 2015-05-19
TRANSALPINA LLC 9411 BUDDULPH ROAD - BROOKLYN OH 44144 Active Company formed on the 2012-08-31
TRANSALPINA LOGISTICS PRIVATE LIMITED 304 32-33 KUSAL BAZAR NEHRU PLACE DELHI Delhi 110019 ACTIVE Company formed on the 2004-09-23
TRANSALPINA LTD 33 ST. ANNES ROAD AYLESBURY UNITED KINGDOM HP19 7RA Dissolved Company formed on the 2016-11-02
TRANSALPINE HOLDING S A Delaware Unknown
TRANSALPINO TOURTRACO AMERICA INC Delaware Unknown
TRANSALPINA INC Delaware Unknown
Transalpine Redemptorists, Inc. Delaware Unknown

Company Officers of TRANSALP LIMITED

Current Directors
Officer Role Date Appointed
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2009-05-29
CYRIL DE COURSON
 Director 2011-07-25
JÉRÉMIE DYEN
 Director 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
PASCAL JACQUES MAURICE FALCONNET
 Director 2009-05-29 2017-04-24
GILLES DE COURSON
 Director 2001-01-15 2014-07-22
PATRICE CHARLES LOUIS MOURRUAU
 Director 2001-01-15 2014-07-22
ROBIN DAVID THURSTON
 Company Secretary 2001-01-09 2009-05-29
KEVIN BAKER
 Director 2001-03-05 2009-05-29
ASIM IFTIKHAR CHOHAN
 Director 2007-01-19 2009-05-29
HERVE LEOPOLD DENIS SARTEAU
 Director 2001-01-09 2009-05-29
RAYMOND GEOFFREY WARD
 Director 2001-01-09 2007-05-25
FREDERIC JEAN FRANCOIS BERTHIER
 Director 2005-01-07 2007-01-19
NEIL BIRNIE
 Director 2001-01-15 2005-01-07
JAMES CHRISTOPHER HOLMES
 Director 2001-01-15 2002-06-05
JAMES THOMAS SARTAIN
 Director 2001-01-15 2002-06-05
JONATHAN PETER NIBLETT
 Director 2001-01-11 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL DE COURSON CRY LIMITED Director 2011-07-25 CURRENT 2002-07-30 Active - Proposal to Strike off
CYRIL DE COURSON CTY LIMITED Director 2011-07-25 CURRENT 2002-12-16 Active - Proposal to Strike off
CYRIL DE COURSON UHR LIMITED Director 2011-07-25 CURRENT 1999-03-15 Active - Proposal to Strike off
CYRIL DE COURSON NEVVS LIMITED Director 2011-07-25 CURRENT 2000-11-13 Active - Proposal to Strike off
CYRIL DE COURSON WOX LIMITED Director 2011-07-25 CURRENT 2002-05-27 Active - Proposal to Strike off
CYRIL DE COURSON CREDIT FINANCE CORPORATION LIMITED Director 2011-07-25 CURRENT 1996-10-09 Active - Proposal to Strike off
CYRIL DE COURSON MIROM LIMITED Director 2011-07-25 CURRENT 1999-07-27 Active - Proposal to Strike off
CYRIL DE COURSON CATX LIMITED Director 2011-07-25 CURRENT 2000-10-05 Active - Proposal to Strike off
CYRIL DE COURSON F G PORTFOLIO LIMITED Director 2011-07-25 CURRENT 2004-06-10 Active - Proposal to Strike off
CYRIL DE COURSON PLATFORM FINANCE LIMITED Director 2011-07-25 CURRENT 1989-01-13 Active - Proposal to Strike off
CYRIL DE COURSON FININ LIMITED Director 2011-07-25 CURRENT 1997-12-24 Active - Proposal to Strike off
CYRIL DE COURSON WHBE LIMITED Director 2011-07-25 CURRENT 2001-04-19 Active - Proposal to Strike off
CYRIL DE COURSON MIROMESNIL LIMITED Director 2011-07-20 CURRENT 1999-01-11 Active - Proposal to Strike off
JÉRÉMIE DYEN CRY LIMITED Director 2011-07-25 CURRENT 2002-07-30 Active - Proposal to Strike off
JÉRÉMIE DYEN CTY LIMITED Director 2011-07-25 CURRENT 2002-12-16 Active - Proposal to Strike off
JÉRÉMIE DYEN UHR LIMITED Director 2011-07-25 CURRENT 1999-03-15 Active - Proposal to Strike off
JÉRÉMIE DYEN NEVVS LIMITED Director 2011-07-25 CURRENT 2000-11-13 Active - Proposal to Strike off
JÉRÉMIE DYEN WOX LIMITED Director 2011-07-25 CURRENT 2002-05-27 Active - Proposal to Strike off
JÉRÉMIE DYEN CREDIT FINANCE CORPORATION LIMITED Director 2011-07-25 CURRENT 1996-10-09 Active - Proposal to Strike off
JÉRÉMIE DYEN MIROMESNIL LIMITED Director 2011-07-25 CURRENT 1999-01-11 Active - Proposal to Strike off
JÉRÉMIE DYEN MIROM LIMITED Director 2011-07-25 CURRENT 1999-07-27 Active - Proposal to Strike off
JÉRÉMIE DYEN CATX LIMITED Director 2011-07-25 CURRENT 2000-10-05 Active - Proposal to Strike off
JÉRÉMIE DYEN F G PORTFOLIO LIMITED Director 2011-07-25 CURRENT 2004-06-10 Active - Proposal to Strike off
JÉRÉMIE DYEN PLATFORM FINANCE LIMITED Director 2011-07-25 CURRENT 1989-01-13 Active - Proposal to Strike off
JÉRÉMIE DYEN FININ LIMITED Director 2011-07-25 CURRENT 1997-12-24 Active - Proposal to Strike off
JÉRÉMIE DYEN WHBE LIMITED Director 2011-07-25 CURRENT 2001-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-05Application to strike the company off the register
2022-07-05DS01Application to strike the company off the register
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-25PSC08Notification of a person with significant control statement
2018-01-25PSC09Withdrawal of a person with significant control statement on 2018-01-25
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-24PSC08Notification of a person with significant control statement
2018-01-24PSC07CESSATION OF STEPHEN ANDREW FEINBERG AS A PERSON OF SIGNIFICANT CONTROL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL JACQUES MAURICE FALCONNET
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2017
2017-02-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2017
2017-02-06ANNOTATIONClarification
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10CH01Director's details changed for Pascal Jacques Maurice Falconnet on 2016-02-10
2016-02-08AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Pascal Jacques Maurice Falconnet on 2015-11-30
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0109/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JÉRÉMIE DYEN / 08/01/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DE COURSON / 08/01/2015
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GILLES DE COURSON
2014-05-07RES12VARYING SHARE RIGHTS AND NAMES
2014-05-07RES01ADOPT ARTICLES 07/05/14
2014-05-07CC04Statement of company's objects
2014-05-07SH08Change of share class name or designation
2014-03-03AA31/05/13 TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0109/01/14 FULL LIST
2013-01-23AR0109/01/13 FULL LIST
2013-01-11AA31/05/12 TOTAL EXEMPTION FULL
2012-02-08AR0109/01/12 FULL LIST
2012-01-24AA31/05/11 TOTAL EXEMPTION FULL
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DE-COURSON / 25/07/2011
2011-08-02AP01DIRECTOR APPOINTED JÉRÉMIE DYEN
2011-07-29AP01DIRECTOR APPOINTED CYRIL DE-COURSON
2011-01-13AR0109/01/11 FULL LIST
2010-07-09AA31/05/10 TOTAL EXEMPTION FULL
2010-01-27AR0109/01/10 FULL LIST
2010-01-27AA31/05/09 TOTAL EXEMPTION FULL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM C/O REED SMITH CORPORATE SERVICES LIMITED THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICE MOURRUAU / 31/12/2005
2009-07-01288aSECRETARY APPOINTED REED SMITH CORPORATE SERVIECS LIMITED
2009-07-01288aDIRECTOR APPOINTED PASCAL JACQUES MAURICE FALCONNET
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BAKER
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR ASIM CHOHAN
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR HERVE SARTEAU
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY ROBIN THURSTON
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM KNOWLE HILL PARK, FAIRMILE LANE COBHAM SURREY KT11 2PD
2009-01-29363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26288bDIRECTOR RESIGNED
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-15363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-17363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2005-01-11288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-22363aRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-17288cDIRECTOR'S PARTICULARS CHANGED
2003-07-22288cDIRECTOR'S PARTICULARS CHANGED
2003-06-20288cDIRECTOR'S PARTICULARS CHANGED
2003-06-10288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28363aRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-28ELRESS386 DISP APP AUDS 18/10/02
2002-10-28ELRESS366A DISP HOLDING AGM 18/10/02
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-19RES12VARYING SHARE RIGHTS AND NAMES
2002-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-08-07288cDIRECTOR'S PARTICULARS CHANGED
2002-01-21363aRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSALP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSALP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSALP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSALP LIMITED

Intangible Assets
Patents
We have not found any records of TRANSALP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSALP LIMITED
Trademarks
We have not found any records of TRANSALP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSALP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRANSALP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRANSALP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSALP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSALP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2RS