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Transparent Capital Limited

Transparent Capital Limited is a dissolved company incorporated on 11 March 2002 with the registered office located in Ivybridge, Devon. Transparent Capital Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 July 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04391488
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Richard J Smith & Co
53 Fore Street
Ivybridge
Devon
PL21 9AE
England
Same address for the past 6 years
Telephone
02070520099
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Rosemary Jane Brown
Director • PSC • N/A • British • Lives in England • Born in Feb 1955
Mr Colin Michael Brown
Director • PSC • British • Lives in England • Born in Apr 1959
Della ANN O Dell
Secretary • Pa • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
5 Apr 2019
For period 5 Apr ⟶ 5 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Decreased by £156.53K (-4%)
Total Liabilities
-£11.18K
Decreased by £21.99K (-66%)
Net Assets
£3.52M
Decreased by £134.54K (-4%)
Debt Ratio (%)
0%
Decreased by 0.58% (-65%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jul 2020
Voluntary Liquidator Appointed
6 Years Ago on 7 Aug 2019
Declaration of Solvency
6 Years Ago on 7 Aug 2019
Registered Address Changed
6 Years Ago on 10 Jul 2019
Micro Accounts Submitted
6 Years Ago on 12 Jun 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Micro Accounts Submitted
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 13 Mar 2018
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2020
Declaration of solvency
Submitted on 7 Aug 2019
Appointment of a voluntary liquidator
Submitted on 7 Aug 2019
Resolutions
Submitted on 7 Aug 2019
Registered office address changed from 5 Relton Mews London SW7 1ET to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 10 July 2019
Submitted on 10 Jul 2019
Micro company accounts made up to 5 April 2019
Submitted on 12 Jun 2019
Confirmation statement made on 11 March 2019 with no updates
Submitted on 12 Mar 2019
Micro company accounts made up to 5 April 2018
Submitted on 23 May 2018
Confirmation statement made on 11 March 2018 with no updates
Submitted on 13 Mar 2018
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Repayment History
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