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Transparent Chameleon Limited

Transparent Chameleon Limited is a dissolved company incorporated on 17 February 2015 with the registered office located in London, City of London. Transparent Chameleon Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
09444923
Private limited company
Age
10 years
Incorporated 17 February 2015
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
Learn more about Transparent Chameleon Limited
Contact
Address
London, Barbican
88 Wood Street
London
EC2V 7RS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Ever Cohen
Director • Italian • Lives in Italy • Born in Mar 1940
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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 (2016–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 21 Apr 2017
Registered Address Changed
8 Years Ago on 19 Apr 2017
Northwestern Management Services Limited Resigned
9 Years Ago on 2 Jun 2016
Mr Ever Cohen Appointed
9 Years Ago on 31 May 2016
Vanessa Marie-Antoine Payet Resigned
9 Years Ago on 27 May 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 1 Mar 2016
Northwestern Management Services Limited Details Changed
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 21 Apr 2017
Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to London, Barbican 88 Wood Street London EC2V 7RS on 19 April 2017
Submitted on 19 Apr 2017
Termination of appointment of Northwestern Management Services Limited as a secretary on 2 June 2016
Submitted on 2 Jun 2016
Appointment of Mr Ever Cohen as a director on 31 May 2016
Submitted on 31 May 2016
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 27 May 2016
Submitted on 27 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 7 Apr 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
Submitted on 7 Apr 2016
Accounts for a dormant company made up to 28 February 2016
Submitted on 1 Mar 2016
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Repayment History
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