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TRANSPLANTED LTD

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TRANSPLANTED LTD

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Key Data

Status

Dissolved

Company No.

05582894

Incorporation date

04/10/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BYCopy
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See on map
Latest events (Record since 04/10/2005)
dot icon01/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/09/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon19/11/2024
Liquidators' statement of receipts and payments to 2024-10-10
View PDF (14 pages)
dot icon11/06/2024
Registered office address changed from 1st Floor Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-06-11
View PDF (3 pages)
dot icon18/10/2023
Declaration of solvency
View PDF (5 pages)
dot icon18/10/2023
Resolutions
View PDF (1 pages)
dot icon18/10/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/10/2023
Registered office address changed from 161 City Road Cardiff CF24 3BQ to 1st Floor Anchor Court Keen Road Cardiff CF24 5JW on 2023-10-18
View PDF (2 pages)
dot icon13/07/2023
Previous accounting period extended from 2022-10-31 to 2023-04-30
View PDF (1 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon04/05/2022
Micro company accounts made up to 2021-10-31
View PDF (6 pages)
dot icon06/01/2022
Certificate of change of name
View PDF (3 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (6 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon28/07/2020
Micro company accounts made up to 2019-10-31
View PDF (6 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon02/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon23/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon07/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon20/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon08/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon09/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon19/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon04/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon29/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Director's details changed for Michelle Moyles on 2009-10-08
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Donal Patrick Mcevoy on 2009-10-08
View PDF (2 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon06/11/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon22/11/2007
Return made up to 04/10/07; no change of members
View PDF (7 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon03/11/2006
Return made up to 04/10/06; full list of members
View PDF (7 pages)
dot icon29/11/2005
Registered office changed on 29/11/05 from: 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon29/11/2005
New director appointed
View PDF (2 pages)
dot icon29/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/11/2005
Director resigned
View PDF (1 pages)
dot icon29/11/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2005
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/10/2021
dot iconNext confirmation date
04/10/2023
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.98K
-
0.00
-
-
2021
4
14.98K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

14.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSPLANTED LTD

TRANSPLANTED LTD is an(a) Dissolved company incorporated on 04/10/2005 with the registered office located at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPLANTED LTD?

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TRANSPLANTED LTD is currently Dissolved. It was registered on 04/10/2005 and dissolved on 01/12/2025.

Where is TRANSPLANTED LTD located?

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TRANSPLANTED LTD is registered at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does TRANSPLANTED LTD do?

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TRANSPLANTED LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TRANSPLANTED LTD have?

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TRANSPLANTED LTD had 4 employees in 2021.

What is the latest filing for TRANSPLANTED LTD?

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The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.