Active - Proposal to Strike off
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Company Information for TRANSCARGO EUROPE LIMITED
1 LION GATE MEWS, LONDON, SW18 5EN,
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Company Registration Number
 04092331 Private Limited Company
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Company Overview
About Transcargo Europe Ltd
TRANSCARGO EUROPE LIMITED was founded on 2000-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transcargo Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TRANSCARGO EUROPE LIMITED | |
| Legal Registered Office | |
| 1 LION GATE MEWS LONDON SW18 5EN Other companies in EC4M | |
Filing Information
| Company Number | 04092331 | |
|---|---|---|
| Company ID Number | 04092331 | |
| Date formed | 2000-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-01-09 05:25:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCARGO EUROPE LIMITED
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Company Officers of TRANSCARGO EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STANISLAV YUDIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
SALANS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
YURIY ALEXANDROVICH ORLOV |
Director | ||
JOANNA ALLINSON |
Director | ||
BORIS EPSHTEIN |
Director | ||
S & J REGISTRARS LIMITED |
Company Secretary | ||
JULIA KING |
Director | ||
JAYA SERVICES LIMITED |
Company Secretary | ||
MICHAEL WINGENROTH |
Company Secretary | ||
BORIS EPSHTEIN |
Director | ||
CARLA IBBA |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAV YUDIN | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-12 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to Harbour Yard Unit 201 Chelsea Harbour London SW10 0XD | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM One Fleet Place London EC4M 7WS | |
| TM02 | Termination of appointment of Dentons Secretaries Limited on 2015-06-12 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stanislav Vitalyevich Yudin on 2013-10-01 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
| AP04 | Appointment of corporate company secretary Dentons Secretaries Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SALANS SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV VITALYEVICH YUDIN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STANISLAV VITALYEVICH YUDIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YURIY ORLOV | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNA ALLINSON | |
| 288a | DIRECTOR APPOINTED YURIY ALEXANDROVICH ORLOV | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 5TH FLOOR CLEMENT HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 27/12/01--------- £ SI 999@1 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport
Licences & Regulatory approval
We could not find any licences issued to TRANSCARGO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANSCARGO EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
| RENT SECURITY DEPOSIT | ALL of the property or undertaking has been released and no longer forms part of the charge | CHELSEA HARBOUR LIMITED | |
| RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | GRAPHITE CAPITAL MANAGEMENT LLP | |
| RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | JUPITER INTERNATIONAL GROUP PLC |
Intangible Assets
Patents
We have not found any records of TRANSCARGO EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSCARGO EUROPE LIMITED
Income
Government Income
We have not found government income sources for TRANSCARGO EUROPE 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 (49200 - Freight rail transport) as TRANSCARGO EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSCARGO EUROPE 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 TRANSCARGO EUROPE 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 TRANSCARGO EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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