TRACKLANE LIMITED

Key Data

Status

Dissolved

Company No.

07358977

Incorporation date

27/08/2010

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/08/2010)

22/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2017-02-09

View PDF (14 pages)

20/04/2016

Liquidators' statement of receipts and payments to 2016-02-09

View PDF (11 pages)

04/01/2016

Insolvency court order

View PDF (4 pages)

04/01/2016

Declaration of solvency

View PDF (0 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/03/2015

Liquidators' statement of receipts and payments to 2015-02-09

View PDF (11 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-02-09

View PDF (10 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (10 pages)

27/02/2012

Registered office address changed from 3 Hanbury Drive Leytonstone London E111GA on 2012-02-27

View PDF (2 pages)

27/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (1 pages)

27/02/2012

Declaration of solvency

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (14 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

15/10/2010

Resolutions

View PDF (1 pages)

15/10/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (4 pages)

15/10/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

07/09/2010

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-09-07

View PDF (1 pages)

07/09/2010

Appointment of Mr Michael Grainger Phillips as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Jasbinder Singh Auluk as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of John Jeremy Arthur Cowdry as a director

View PDF (1 pages)

27/08/2010

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	27/08/2010 - 27/08/2010	1148
Cowdry, John Jeremy Arthur	Director	27/08/2010 - 27/08/2010	1755
Auluk, Jasbinder Singh	Director	27/08/2010 - Present	26
Phillips, Michael Grainger	Director	27/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRACKLANE LIMITED

TRACKLANE LIMITED is an(a) Dissolved company incorporated on 27/08/2010 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRACKLANE LIMITED?

TRACKLANE LIMITED is currently Dissolved. It was registered on 27/08/2010 and dissolved on 22/08/2017.

Where is TRACKLANE LIMITED located?

TRACKLANE LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does TRACKLANE LIMITED do?

TRACKLANE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRACKLANE LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.