Dissolved
Dissolved 2017-01-03
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Company Information for TREASURE COVE LTD
COUNTY DURHAM, ENGLAND, DL16 7HE,
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Company Registration Number
 08840139 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Treasure Cove Ltd
TREASURE COVE LTD was founded on 2014-01-10 and had its registered office in County Durham. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TREASURE COVE LTD | |
| Legal Registered Office | |
| COUNTY DURHAM ENGLAND DL16 7HE Other companies in DL16 | |
Filing Information
| Company Number | 08840139 | |
|---|---|---|
| Date formed | 2014-01-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 05:29:16 |
| Companies House |
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Companies with same name TREASURE COVE LTD
The following companies were found which have the same name as TREASURE COVE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TREASURE COVE THE MOVIE LIMITED | SUMMERBROOK HOUSE BALLYCOTTON CO. CORK P25YV67 | Dissolved | Company formed on the 2008-03-26 |
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TREASURE COVE ENRICHMENT CENTER, INC. | 497 PULASKI ROAD Suffolk GREENLAWN NY 11740 | Active | Company formed on the 2004-02-02 |
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TREASURE COVE PROPERTIES, LLC | 3940 LAKSHORE DRIVE Warren DIAMOND POINT NY 12824 | Active | Company formed on the 2005-04-28 |
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TREASURE COVE RESORT, INC. | 3940 LAKESHORE DRIVE Warren DIAMOND POINT NY 12824 | Active | Company formed on the 2005-04-28 |
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TREASURE COVE RESORT MARINA, INC. | 431 EAST MAIN STREET Suffolk RIVERHEAD NY 11901 | Active | Company formed on the 1994-04-01 |
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TREASURE COVE TRADING INC. | 49-40 167TH STREET Queens FLUSHING NY 11367 | Active | Company formed on the 2012-08-03 |
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Treasure Cove Consignment, LLC | 118 East 7th Street Loveland CO 80537 | Delinquent | Company formed on the 2011-11-14 |
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TREASURE COVE LANE, LLC | 7275 SW HERMOSO WAY TIGARD OR 97223 | Active | Company formed on the 2008-03-07 |
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TREASURE COVE LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 2007-03-13 |
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TREASURE COVE OWNERS ASSOCIATION | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 2007-05-25 |
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TREASURE COVE LLC | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | ACTIVE | Company formed on the 2015-02-04 |
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TREASURE COVE PROPERTY OWNERS ASSOCIATION, INC. | 1024 N. COUNTY RD. WEST ODESSA Texas 79763 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-06-06 |
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TREASURE COVE OWNERS' ASSOCIATION INC. | 1225 ALMA RD STE 100 ATTN: TAX DEPT RICHARDSON TX 75081 | Active | Company formed on the 2011-11-03 |
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TREASURE COVE HOMEOWNER'S ASSOCIATION, INC. | 5245 HORSESHOE BEND ROAD - TROY OH 45373 | Active | Company formed on the 2004-10-01 |
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TREASURE COVE LANDOWNERS ASS'N, INC. | 3322 EDISON ST. PO BOX 304 UNIONTOWN OH 44685 | Active | Company formed on the 1963-06-21 |
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TREASURE COVE, LLC | 3585 S TOWN CENTER DR. LAS VEGAS NV 89135 | Dissolved | Company formed on the 2003-07-02 |
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TREASURE COVE BELIZE LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2007-09-07 |
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TREASURE COVE GIFTS, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2012-06-29 |
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Treasure Cove, LLC | 44 Cook Street Suite 100 Denver CO 80206 | Voluntarily Dissolved | Company formed on the 2015-08-26 |
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TREASURE COVE CHILDCARE PTY LIMITED | NSW 2155 | Active | Company formed on the 2016-07-08 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 12 BECKWITH CLOSE KIRK MERRINGTON SPENNYMOOR COUNTY DURHAM DL16 7HE | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRIESTLEY-SMITH / 30/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM FLAT 4 82 CASTLEGATE MALTON YO17 7DZ ENGLAND | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to TREASURE COVE LTD 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 TREASURE COVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TREASURE COVE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
|
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 TREASURE COVE LTD
Income
Government Income
We have not found government income sources for TREASURE COVE LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as TREASURE COVE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TREASURE COVE LTD 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 TREASURE COVE LTD 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 TREASURE COVE LTD 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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Other companies at postcode DL16 7HE