Transcargo Investments Limited

DataGardener
dissolved
Unknown

Transcargo Investments Limited

05246966•Private Limited With Share Capital

Suite 3, Second Floor, 1, Duchess Street, London, W1W6AN

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Incorporated

30/09/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Transcargo Investments Limited (05246966) is a private limited with share capital incorporated on 30/09/2004 (21 years old) and registered in london, W1W6AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/09/2004
W1W6AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
tatiana bondarenko
director

Filed Documents

66
Gazette Dissolved Voluntary
Category:Gazette
Date:06-03-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-05-2015
Auditors Resignation Company
Category:Auditors
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Auditors Resignation Company
Category:Auditors
Date:25-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Accounts
Date:12-06-2006
Resolution
Category:Resolution
Date:02-11-2005
Legacy
Category:Accounts
Date:28-10-2005
Memorandum Articles
Category:Incorporation
Date:27-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Incorporation Company
Category:Incorporation
Date:30-09-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

Suite 3, Second Floor, 1 Duchess Street, London, W1W6ANRegistered

Related Companies

1
transcargo services limited
live

Contact

Suite 3, Second Floor, 1, Duchess Street, London, W1W6AN