Curo Transatlantic Limited

DataGardener
dissolved
Unknown

Curo Transatlantic Limited

04179322•Private Limited With Share Capital

C/O Kpmg Llp 1 Sovereign Street, Leeds, West Yorkshire, LS14DA

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Incorporated

14/03/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Curo Transatlantic Limited (04179322) is a private limited with share capital incorporated on 14/03/2001 (25 years old) and registered in west yorkshire, LS14DA. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 14/03/2001
LS14DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
W
william baker
director
E
eugene marvin thomas iv
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Bona Vacantia Company
Category:Restoration
Date:26-07-2022
Gazette Dissolved Liquidation
Category:Gazette
Date:05-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-03-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-05-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-05-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:11-04-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-04-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-04-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Resolution
Category:Resolution
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Miscellaneous
Category:Miscellaneous
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:30-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Address
Date:27-03-2008
Memorandum Articles
Category:Incorporation
Date:13-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Accounts
Date:07-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Officers
Date:29-03-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date29/09/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Kpmg Llp 1 Sovereign Street, Leeds, West Yorkshire, LS14DARegistered

Contact

C/O Kpmg Llp 1 Sovereign Street, Leeds, West Yorkshire, LS14DA