Transparent Capital Limited
Company Profile
dissolved
Transparent Capital Limited
04391488•Private Limited With Share Capital
Richard J Smith & Co, 53 Fore Street, Ivybridge, PL219AE
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Incorporated
11/03/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
64303
Risk
—
Company Overview
Registration, classification & business activity
Transparent Capital Limited (04391488) is a private limited with share capital incorporated on 11/03/2002 (24 years old) and registered in ivybridge, PL219AE. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Incorporated 11/03/2002
PL219AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Capital
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Capital
Date:13-10-2005
Legacy
Category:Capital
Date:11-07-2005
Legacy
Category:Capital
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Capital
Date:09-06-2003
Legacy
Category:Capital
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Capital
Date:21-01-2003
Legacy
Category:Capital
Date:21-01-2003
Resolution
Category:Resolution
Date:21-01-2003
Legacy
Category:Accounts
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Memorandum Articles
Category:Incorporation
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Address
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2002
Incorporation Company
Category:Incorporation
Date:11-03-2002
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date05/01/2021
Filing Date05/06/2019
Latest Accounts05/04/2019
Trading Addresses
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon Pl21 9Ae, PL219AERegistered
Related Companies
4
Contact
Richard J Smith & Co, 53 Fore Street, Ivybridge, PL219AE