Company Overview
Transglobal Trade Sa Ltd is a Dissolved Private Limited Company.
Registered Address

145-157 St John Street, London, EC1V 4PW
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Companies House Data
Company NameTRANSGLOBAL TRADE SA LTD
Company Number08083274
Registered Office Address145-157 St John Street
 EC1V 4PW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/05/2012
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2015
Accounts Last Made Up Date28/02/2014
Accounts Account CategoryDORMANT
Returns Next Due Date19/11/2014
Returns Last Made Up Date22/10/2013
Previous Company NameChanged Date
ATLANTIC BULLION LTD07 Feb 2013
Directors & Members
Show Resigned
Lynette Cilliers - Director
(South African, 60 years old, born August 1966)
Appointed 25 May 2012
 Active
David Copley - Director
(British, 66 years old, born August 1960)
Appointed 11 February 2013
 Active
Sibusiso Mngomezulu - Director
(South African, 44 years old, born August 1982)
Appointed 07 February 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Lynette Cilliers
C & C GLOBAL LTD
PENN & PAYNE GLOBAL LTD
David Copley
A.V.ROE & COMPANY LIMITED
ACORN PROPERTY SERVICES LIMITED
AERO FINANCE INTERNATIONAL LIMITED
CLASSIC TRAINERS LIMITED
COPLEY INTERNATIONAL HOLDINGS LIMITED
DONCASTER PROPERTY SERVICES LIMITED
GLOBAL WATER PROCESSING LIMITED
H.G.HAWKER ENGINEERING COMPANY LIMITED
HAWKER AVIATION LIMITED
HIPERCAPITAL FINANCE LTD
IFC RACING LIMITED
IMPERIAL AEROSPACE LIMITED
IMPERIAL AIRCRAFT ENGINEERING LIMITED
IMPERIAL AIRCRAFT MAINTENANCE LIMITED
IMPERIAL AIRCRAFT REFURBISHMENT LIMITED
IMPERIAL AIRCRAFT SALES LIMITED
IMPERIAL AVIATION HOLDINGS LIMITED
IMPERIAL EXECUTIVE AVIATION LIMITED
IMPERIAL FLIGHT CENTRES LIMITED
IMPERIAL FLYING SCHOOL LIMITED
IMPERIAL WARBIRDS LIMITED
INTERNATIONAL AGRICULTURE GROUP LIMITED
INTERNATIONAL GROUND FORCES MUSEUM LIMITED
MARITIME DEFENCE MUSEUM LIMITED
MAVERICK MOTORCYCLES LTD
THE COPLEY CORPORATION LIMITED
THE COPLEY GROUP LIMITED
TRANSATLANTIC COMMODITIES & TRADING LIMITED
TRANSGLOBAL COMMODITY & TRADE LTD
TRANSGLOBAL INTERNATIONAL HOLDINGS LTD
TRANSGLOBAL OIL & GAS LTD
TRANSGLOBAL OVERSEAS TRADE LTD
TRANSGLOBAL PETROLEUM LTD
TRANSGLOBAL TRADE SOLUTIONS LTD
Sibusiso Mngomezulu
No companies found
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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