Dissolved 2016-09-27
Company Information for TRANSPARENT COFFEE LIMITED
LIVERPOOL, MERSEYSIDE, L19,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
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TRANSPARENT COFFEE LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 06706803 | |
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Date formed | 2008-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 13:07:35 |
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Officer | Role | Date Appointed |
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JEREMY JOHN ELTON LEFROY |
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PHILIP MICHAEL SCHLUTER |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY JOHN ELTON LEFROY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVCC | Director | 2016-12-01 | CURRENT | 2008-10-09 | Active | |
THE CONSERVATIVE CHRISTIAN FELLOWSHIP LIMITED | Director | 2011-01-13 | CURRENT | 2009-09-26 | Active | |
AFRICAN SPECIALITY PRODUCTS LIMITED | Director | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
TRADENOTAID.COM LIMITED | Director | 2000-02-24 | CURRENT | 2000-02-24 | Dissolved 2016-04-26 | |
BUFFALOGRID LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | In Administration | |
IKAWA LTD | Director | 2010-04-01 | CURRENT | 2010-01-22 | Active | |
COVOYA LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEFROY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM MERSEY HOUSE, UNIT 14 AND 15 140 SPEKE ROAD LIVERPOOL LIVERPOOL MERS L19 2PH UNITED KINGDOM | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN ELTON LEFROY / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JOHN ELTON LEFROY / 15/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 9 HIGHWAY LANE KEELE NEWCASTLE ST5 5AN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCHLUTER / 07/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCHLUTER / 07/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 TRANSPARENT COFFEE LIMITED
Cash Bank In Hand | 2011-10-01 | £ 2 |
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Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRANSPARENT COFFEE LIMITED are:
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. |