CURO TRANSATLANTIC LIMITED
Company is dissolved
General Information
NAME
CURO TRANSATLANTIC LIMITED
COMPANY NUMBER
04179322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2001
(23 years and 8 months old)
WEBSITE
WAGEDAYADVANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/02/2008
14/02/2017
WAGE DAY ADVANCE LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DA
Telephone: 02073114814
TPS: No
c/o Kpmg Llp 1 Sovereign Street
Leeds
West Yorkshire
LS1 4DA
Telephone: 73114814
Credit Risk Overview
Want to learn more about CURO TRANSATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2019 | Duncan Peter Marrison (923896200) has left the board |
| 19/03/2019 | Julian Miles Graham-Rack (917259879) has left the board |
| 15/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CURO TRANSATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURO TRANSATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURO TRANSATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2909 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2112 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Director: 19/03/2001 - 08/02/2013 (11 years and 10 months) Secretary: 19/03/2001 - 10/05/2011 (10 years and 1 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
18/08/2010 - 08/02/2013 (2 years and 5 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2019 | Duncan Peter Marrison (923896200) has left the board |
| 19/03/2019 | Julian Miles Graham-Rack (917259879) has left the board |
| 15/03/2019 | Change in Reg. Office |
| 07/02/2019 | Donald Francis Gayhardt (906760021) has left the board |
| 12/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Duncan Peter Marrison (923896200) Appointed |
| 09/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/07/2017 | Philip John Anderson (920216026) has left the board |
| 18/10/2016 | Timothy Morgan Trailor (920541722) has left the board |
| 05/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 11/05/2016 | New Annual Return filed |
| 19/04/2016 | Eugene Marvin Thomas Iv (920695824) has left the board |
| 19/04/2016 | New Board Member Eugene Marvin Thomas Iv (920695798) Appointed |
| 12/04/2016 | New Board Member Eugene Marvin Thomas Iv (920695824) Appointed |
| 11/03/2016 | William Baker (920566005) has left the board |
| 11/03/2016 | New Board Member William Baker (920565906) Appointed |
| 04/03/2016 | New Board Member William Baker (920566005) Appointed |
| 25/02/2016 | New Board Member Timothy Morgan Trailor (920541722) Appointed |
| 25/02/2016 | New Board Member Phillip Anderson (920216026) Appointed |
| 25/02/2016 | Philip Lawrence Mazzini (919083962) has left the board |
| 25/02/2016 | New Board Member Timothy Morgan Trailor (920541722) Appointed |
| 25/02/2016 | Philip Lawrence Mazzini (919083962) has left the board |
| 25/02/2016 | New Board Member Phillip Anderson (920216026) Appointed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Philip Lawrence Mazzini (919083962) Appointed |
| 11/09/2014 | Douglas Rippel (917572351) has left the board |
| 11/09/2014 | New Board Member Julian Miles Graham-Rack (917259879) Appointed |
| 06/08/2014 | Angela Scott (916000287) has left the board |
| 18/07/2014 | Dale Walter Chapman (905510942) has left the board |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 18/02/2013 | Donald Gayhardt (917570745) has left the board |
| 18/02/2013 | New Board Member Donald Francis Gayhardt (906760021) Appointed |
| 13/02/2013 | New Board Member Donald Gayhardt (917570745) Appointed |
| 13/02/2013 | New Board Member Douglas Rippel (917572351) Appointed |
| 12/02/2013 | Caron April Chapman (909507506) has left the board |
| 12/02/2013 | Jaqueline Joan Hobson (909507492) has left the board |
| 12/02/2013 | Kim Chapman (915358621) has left the board |
| 12/02/2013 | Andrew Christopher Hobson (915358398) has left the board |
| 12/02/2013 | Paul Chapman (907500375) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
