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Transatlantico Ltd
Transatlantico Ltd is an active company incorporated on 26 September 2017 with the registered office located in Southport, Merseyside. Transatlantico Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10982667
Private limited company
Age
7 years
Incorporated
26 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
807 days
Dated
8 June 2022
(3 years ago)
Next confirmation dated
8 June 2023
Was due on
22 June 2023
(2 years 2 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1133 days
For period
1 Oct
⟶
30 Oct 2020
(1 year 1 month)
Accounts type is
Micro Entity
Next accounts for period
31 October 2021
Was due on
31 July 2022
(3 years ago)
Learn more about Transatlantico Ltd
Contact
Address
31 Westminster Drive
Southport
PR8 2RL
England
Address changed on
8 Jun 2022
(3 years ago)
Previous address was
4 Nolan Street Southport PR8 6QQ England
Companies in PR8 2RL
Telephone
Unreported
Email
Unreported
Website
Transatlantico.org
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Anecy Maleyna Lucia Semley
Director • PSC • British • Lives in UK • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lansdowne Bistro Southport Ltd
Miss Anecy Maleyna Lucia Semley is a mutual person.
Active
Dasilva Enterprise Limited
Miss Anecy Maleyna Lucia Semley is a mutual person.
Active
Le Moose (Southport) Limited
Miss Anecy Maleyna Lucia Semley is a mutual person.
Active
Ready Made Business Limited
Miss Anecy Maleyna Lucia Semley is a mutual person.
Active
Fast Paced Business Limited
Miss Anecy Maleyna Lucia Semley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Oct 2020
For period
30 Sep
⟶
30 Oct 2020
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.14K
Decreased by £4.74K (-20%)
Total Liabilities
-£26.1K
Decreased by £5.55K (-18%)
Net Assets
-£6.96K
Increased by £814 (-10%)
Debt Ratio (%)
136%
Increased by 3.8% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Miss Anecy Maleyna Lucia Semley Appointed
3 Years Ago on 8 Jun 2022
Luana Povoa Gomes Da Silva (PSC) Resigned
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Anecy Maleyna Lucia Semley (PSC) Appointed
3 Years Ago on 8 Jun 2022
Luana Povoa Gomes Da Silva Resigned
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Termination of appointment of Luana Povoa Gomes Da Silva as a director on 8 June 2022
Submitted on 8 Jun 2022
Notification of Anecy Maleyna Lucia Semley as a person with significant control on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 8 Jun 2022
Registered office address changed from 4 Nolan Street Southport PR8 6QQ England to 31 Westminster Drive Southport PR8 2RL on 8 June 2022
Submitted on 8 Jun 2022
Cessation of Luana Povoa Gomes Da Silva as a person with significant control on 8 June 2022
Submitted on 8 Jun 2022
Appointment of Miss Anecy Maleyna Lucia Semley as a director on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 23 Nov 2021
Micro company accounts made up to 30 October 2020
Submitted on 31 Jul 2021
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Repayment History
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