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Transmission Capital Limited

Transmission Capital Limited is a dissolved company incorporated on 10 December 2008 with the registered office located in Norwich, Norfolk. Transmission Capital Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 April 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06769968
Private limited company
Age
16 years
Incorporated 10 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
90 St. Faiths Lane
Norwich
Norfolk
NR1 1NE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Irish • Lives in Uk • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Enersource Limited
Mr Ian John Sharpe is a mutual person.
Active
Transmission Capital Services Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Transmission Capital Partners GP Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Transmission Capital Partners Holdings Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Enervestment Limited
Mr Ian John Sharpe is a mutual person.
Active
Transmission Investment LLP
Dr Christopher Michael John Veal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.28M (+6284%)
Turnover
£2.45M
Increased by £2.07M (+532%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £1.12M (+526%)
Total Liabilities
-£374.32K
Increased by £198.64K (+113%)
Net Assets
£961.72K
Increased by £924.14K (+2459%)
Debt Ratio (%)
28%
Decreased by 54.36% (-66%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Apr 2014
Declaration of Solvency
13 Years Ago on 6 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 6 Sep 2012
Registered Address Changed
13 Years Ago on 6 Sep 2012
Confirmation Submitted
13 Years Ago on 19 Dec 2011
Full Accounts Submitted
14 Years Ago on 11 Oct 2011
Confirmation Submitted
14 Years Ago on 6 Jan 2011
Full Accounts Submitted
15 Years Ago on 15 Sep 2010
Mr Sean Kelly Details Changed
15 Years Ago on 21 Dec 2009
Mr Ian John Sharpe Details Changed
15 Years Ago on 21 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2014
Liquidators' statement of receipts and payments to 2 September 2013
Submitted on 6 Nov 2013
Registered office address changed from 23 Austin Friars London EC2N 2QP on 6 September 2012
Submitted on 6 Sep 2012
Appointment of a voluntary liquidator
Submitted on 6 Sep 2012
Resolutions
Submitted on 6 Sep 2012
Declaration of solvency
Submitted on 6 Sep 2012
Annual return made up to 10 December 2011 with full list of shareholders
Submitted on 19 Dec 2011
Total exemption full accounts made up to 31 May 2011
Submitted on 11 Oct 2011
Annual return made up to 10 December 2010 with full list of shareholders
Submitted on 6 Jan 2011
Repayment History
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