ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charles Tour Transfer Ltd

Charles Tour Transfer Ltd is a dissolved company incorporated on 20 June 2012 with the registered office located in Gillingham, Kent. Charles Tour Transfer Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08112487
Private limited company
Age
13 years
Incorporated 20 June 2012
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
Address
3 Tovey Square
Gillingham
Kent
ME7 2QN
England
Same address for the past 9 years
Telephone
02030062914
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
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
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 23 Apr 2019
Application To Strike Off
6 Years Ago on 12 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 14 Mar 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 20 Feb 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Mr Charles Marins Cardoso Appointed
8 Years Ago on 11 Jul 2017
Flavia Veloso Marins Resigned
8 Years Ago on 11 Jul 2017
Get Credit Report
Discover Charles Tour Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2019
Application to strike the company off the register
Submitted on 12 Apr 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 14 Mar 2019
Confirmation statement made on 15 February 2019 with no updates
Submitted on 28 Feb 2019
Accounts for a dormant company made up to 31 May 2017
Submitted on 20 Feb 2018
Confirmation statement made on 15 February 2018 with no updates
Submitted on 15 Feb 2018
Confirmation statement made on 15 July 2017 with no updates
Submitted on 17 Jul 2017
Notification of Charles Marins Cardoso as a person with significant control on 11 July 2017
Submitted on 11 Jul 2017
Cessation of Flavia Veloso Marins as a person with significant control on 11 July 2017
Submitted on 11 Jul 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year