TRACECREDIT LIMITED

Key Data

Status

Dissolved

Company No.

03695801

Incorporation date

14/01/1999

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

21/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

14/06/2020

Liquidators' statement of receipts and payments to 2020-05-27

View PDF (5 pages)

05/01/2020

Liquidators' statement of receipts and payments to 2019-11-27

View PDF (5 pages)

04/07/2019

Liquidators' statement of receipts and payments to 2019-05-27

View PDF (5 pages)

03/01/2019

Liquidators' statement of receipts and payments to 2018-11-27

View PDF (5 pages)

18/06/2018

Liquidators' statement of receipts and payments to 2018-05-27

View PDF (5 pages)

28/12/2017

Liquidators' statement of receipts and payments to 2017-11-27

View PDF (5 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (5 pages)

06/01/2017

Liquidators' statement of receipts and payments to 2016-11-27

View PDF (5 pages)

19/06/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (5 pages)

10/12/2015

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (5 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (5 pages)

29/12/2014

Liquidators' statement of receipts and payments to 2014-11-27

View PDF (5 pages)

15/06/2014

Liquidators' statement of receipts and payments to 2014-05-27

View PDF (5 pages)

12/12/2013

Liquidators' statement of receipts and payments to 2013-11-27

View PDF (5 pages)

03/09/2013

Insolvency filing

View PDF (1 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-05-27

View PDF (5 pages)

10/04/2013

Insolvency court order

View PDF (9 pages)

10/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (5 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-05-27

View PDF (5 pages)

08/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/05/2012

Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-05-14

View PDF (3 pages)

13/05/2012

Insolvency court order

View PDF (8 pages)

13/05/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2012

Registered office address changed from the Grange 100 High Street London N14 6TB on 2012-01-23

View PDF (2 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2011-11-27

View PDF (10 pages)

19/01/2012

Insolvency court order

View PDF (6 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (7 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-11-27

View PDF (5 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (6 pages)

04/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

05/07/2009

Liquidators' statement of receipts and payments to 2009-05-27

View PDF (5 pages)

15/12/2008

Liquidators' statement of receipts and payments to 2008-11-27

View PDF (5 pages)

17/12/2007

Resolutions

View PDF (1 pages)

01/12/2007

Statement of affairs

View PDF (6 pages)

01/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: 85 bridge street blyth northumberland NE24 3AE

View PDF (1 pages)

10/04/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

14/01/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

14/01/2007

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

31/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

28/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

25/03/2004

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

25/03/2004

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

13/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

20/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

18/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

02/12/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

19/04/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

17/04/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

22/06/1999

Registered office changed on 23/06/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/1999 - 25/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/1999 - 25/01/1999	43699
Reed, Kerry Ann	Secretary	21/05/2006 - Present	-
Reed, John	Secretary	25/01/1999 - 21/05/2006	-
Reed, Martyn James	Director	25/01/1999 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About TRACECREDIT LIMITED

TRACECREDIT LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 TRACECREDIT LIMITED?

TRACECREDIT LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 21/12/2020.

Where is TRACECREDIT LIMITED located?

TRACECREDIT LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does TRACECREDIT LIMITED do?

TRACECREDIT LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for TRACECREDIT LIMITED?

The latest filing was on 21/12/2020: Final Gazette dissolved following liquidation.