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Transparent Consulting Limited

Transparent Consulting Limited is a dissolved company incorporated on 29 August 2003 with the registered office located in London, City of London. Transparent Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04882042
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Cheapside
London
EC2V 6DT
England
Same address for the past 8 years
Telephone
07977 276416
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in May 1974
Director • Consultant • British • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concentra Analytics Limited
Mr Rupert Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.6K
Decreased by £8.25K (-35%)
Total Liabilities
-£9.15K
Decreased by £7.25K (-44%)
Net Assets
£6.45K
Decreased by £1K (-13%)
Debt Ratio (%)
59%
Decreased by 10.11% (-15%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 6 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 7 Jan 2017
Small Accounts Submitted
8 Years Ago on 4 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 8 Nov 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Confirmation Submitted
9 Years Ago on 24 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 11 Apr 2017
Confirmation statement made on 19 August 2016 with updates
Submitted on 6 Mar 2017
Registered office address changed from Thames House 18 Park Street London SE1 9EQ England to 100 Cheapside London EC2V 6DT on 6 March 2017
Submitted on 6 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2017
Accounts for a small company made up to 31 March 2016
Submitted on 4 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Annual return made up to 19 August 2015 with full list of shareholders
Submitted on 24 Feb 2016
Registered office address changed from 18 Park Street London SE1 9EQ to Thames House 18 Park Street London SE1 9EQ on 24 February 2016
Submitted on 24 Feb 2016
Repayment History
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