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TRACCR LIMITED

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TRACCR LIMITED

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Key Data

Status

Dissolved

Company No.

06581810

Incorporation date

30/04/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XFCopy
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Latest events (Record since 30/04/2008)
dot icon29/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/03/2015
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon04/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/01/2014
Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England on 2014-01-30
View PDF (2 pages)
dot icon27/01/2014
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon26/01/2014
Declaration of solvency
View PDF (3 pages)
dot icon26/01/2014
Insolvency resolution
View PDF (1 pages)
dot icon26/01/2014
Resolutions
View PDF (1 pages)
dot icon16/07/2013
Registered office address changed from 14 Grosvenor Crescent 4Th Floor London SW1X 7EE United Kingdom on 2013-07-17
View PDF (1 pages)
dot icon16/05/2013
Full accounts made up to 2012-11-30
View PDF (19 pages)
dot icon14/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (8 pages)
dot icon14/05/2013
Director's details changed for Philippe Edmond Zoetelief Tromp on 2013-05-14
View PDF (2 pages)
dot icon13/05/2013
Director's details changed for Mr Patrick Edward Booth-Clibborn on 2013-05-14
View PDF (2 pages)
dot icon10/03/2013
Appointment of Mr Richard Edward Shand as a secretary
View PDF (2 pages)
dot icon10/03/2013
Termination of appointment of Sara Jaffrey as a director
View PDF (1 pages)
dot icon29/11/2012
Auditor's resignation
View PDF (1 pages)
dot icon20/08/2012
Registered office address changed from 3Rd Floor Regents Place 338 Euston Road London NW1 3BT on 2012-08-21
View PDF (1 pages)
dot icon05/08/2012
Full accounts made up to 2011-11-30
View PDF (16 pages)
dot icon21/06/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-04-05
View PDF (6 pages)
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (6 pages)
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-05-25
View PDF (6 pages)
dot icon27/03/2012
Appointment of Mr Rene Mouchette as a director
View PDF (2 pages)
dot icon12/01/2012
Statement of capital following an allotment of shares on 2011-09-28
View PDF (3 pages)
dot icon12/01/2012
Statement of capital following an allotment of shares on 2011-08-08
View PDF (3 pages)
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-05-25
View PDF (4 pages)
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-08-15
View PDF (4 pages)
dot icon14/08/2011
Full accounts made up to 2010-11-30
View PDF (18 pages)
dot icon26/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2010-11-08
View PDF (8 pages)
dot icon23/11/2010
Resolutions
View PDF (25 pages)
dot icon17/08/2010
Current accounting period extended from 2010-05-31 to 2010-11-30
View PDF (3 pages)
dot icon03/08/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (18 pages)
dot icon17/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon17/05/2010
Appointment of Patrick Edward Booth-Clibborn as a director
View PDF (3 pages)
dot icon11/05/2010
Appointment of Philippe Edmond Zoetelief Tromp as a director
View PDF (3 pages)
dot icon28/04/2010
Registered office address changed from Studio One, Utopia Village 7 Chalcot Road London NW1 8LH on 2010-04-29
View PDF (2 pages)
dot icon28/04/2010
Statement of capital following an allotment of shares on 2010-03-22
View PDF (4 pages)
dot icon28/04/2010
Resolutions
View PDF (21 pages)
dot icon10/03/2010
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon11/06/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon27/05/2009
Resolutions
View PDF (24 pages)
dot icon27/05/2009
Ad 22/05/09\gbp si [email protected]=98757.26\gbp ic 1/98758.26\
View PDF (2 pages)
dot icon12/02/2009
Registered office changed on 13/02/2009 from suite 1 ground floor 11 sarre road london NW2 3SN
View PDF (1 pages)
dot icon12/02/2009
Appointment terminated secretary abergan reed nominees LIMITED
View PDF (1 pages)
dot icon15/09/2008
Resolutions
View PDF (2 pages)
dot icon15/09/2008
Nc inc already adjusted 27/08/08
View PDF (1 pages)
dot icon10/09/2008
S-div
View PDF (2 pages)
dot icon10/09/2008
Resolutions
View PDF (45 pages)
dot icon08/09/2008
Certificate of change of name
View PDF (3 pages)
dot icon16/07/2008
Registered office changed on 17/07/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
View PDF (1 pages)
dot icon12/05/2008
Director appointed farooq jaffrey
View PDF (2 pages)
dot icon12/05/2008
Director appointed sara jaffrey
View PDF (2 pages)
dot icon05/05/2008
Appointment terminated director abergan reed LTD
View PDF (1 pages)
dot icon30/04/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jaffrey, Sara
Director
01/05/2008 - 31/10/2012
2
Booth-Clibborn, Patrick Edward
Director
22/03/2010 - Present
6
Jaffrey, Farooq Saeed
Director
01/05/2008 - Present
2
Zoetelief Tromp, Philippe Edmond
Director
22/03/2010 - Present
2
Shand, Richard Edward
Secretary
31/10/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRACCR LIMITED

TRACCR LIMITED is an(a) Dissolved company incorporated on 30/04/2008 with the registered office located at Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACCR LIMITED?

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TRACCR LIMITED is currently Dissolved. It was registered on 30/04/2008 and dissolved on 29/06/2015.

Where is TRACCR LIMITED located?

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TRACCR LIMITED is registered at Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XF.

What does TRACCR LIMITED do?

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TRACCR LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRACCR LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.