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TRAMMO LIMITED

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TRAMMO LIMITED

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Key Data

Status

Dissolved

Company No.

04559798

Incorporation date

09/10/2002

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O 1.INCE & CO LLP, Aldgate Tower, 2 Leman Street, London E1 8QNCopy
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Latest events (Record since 10/10/2002)
dot icon08/05/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/03/2018
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon20/02/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/02/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon03/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon24/02/2017
Memorandum and Articles of Association
View PDF (8 pages)
dot icon24/02/2017
Resolutions
View PDF (2 pages)
dot icon06/02/2017
Registration of charge 045597980002, created on 2017-01-31
View PDF (56 pages)
dot icon03/11/2016
Registration of charge 045597980001, created on 2016-10-18
View PDF (44 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon20/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon21/03/2016
Registered office address changed from 1 st Katherine's Way London E1W 1AY to C/O 1.Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 2016-03-21
View PDF (1 pages)
dot icon04/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon15/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2014
Termination of appointment of Fred Lowenfels as a director on 2014-06-24
View PDF (1 pages)
dot icon02/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon06/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2013
Director's details changed for Mr John Robert Cugley on 2013-11-06
View PDF (2 pages)
dot icon24/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon26/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2012
Register inspection address has been changed from C/O Mr. J R Cugley Brow Cottage Smugglers Lane Bosham West Sussex PO18 8QW England
View PDF (1 pages)
dot icon25/10/2012
Secretary's details changed for Mr Dudley Rex Wellesley Cox on 2012-10-25
View PDF (1 pages)
dot icon25/10/2012
Director's details changed for Mr Dudley Rex Wellesley Cox on 2012-10-25
View PDF (2 pages)
dot icon18/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon07/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon22/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/10/2010
Director's details changed for Fred Lowenfels on 2010-10-27
View PDF (2 pages)
dot icon13/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon10/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Director's details changed for Dudley Rex Wellesley Cox on 2009-11-06
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for John Robert Cugley on 2009-11-06
View PDF (2 pages)
dot icon05/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon11/11/2008
Return made up to 10/10/08; full list of members
View PDF (4 pages)
dot icon11/11/2008
Registered office changed on 11/11/2008 from 320 park avenue new york new york 10022 united states of america
View PDF (1 pages)
dot icon10/11/2008
Location of debenture register
View PDF (1 pages)
dot icon10/11/2008
Location of register of members
View PDF (1 pages)
dot icon22/10/2008
Registered office changed on 22/10/2008 from, c/o ince and co, international house, 1 st katharines way, london, E1W 1AY
View PDF (1 pages)
dot icon19/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon07/11/2007
Return made up to 10/10/07; no change of members
View PDF (7 pages)
dot icon14/08/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon08/11/2006
Return made up to 10/10/06; full list of members
View PDF (7 pages)
dot icon08/09/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon22/06/2006
Registered office changed on 22/06/06 from: whittaker house, whittaker avenue, richmond upon thames, surrey TW9 1EH
View PDF (1 pages)
dot icon10/11/2005
Return made up to 10/10/05; full list of members
View PDF (7 pages)
dot icon29/06/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon01/12/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon25/08/2004
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon24/02/2004
Ad 11/02/04--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon24/02/2004
Nc inc already adjusted 11/02/04
View PDF (1 pages)
dot icon24/02/2004
Resolutions
View PDF (0 pages)
dot icon24/02/2004
Resolutions
View PDF (1 pages)
dot icon29/10/2003
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon31/07/2003
Registered office changed on 31/07/03 from: 2 lambs passage, london, EC1Y 8BB
View PDF (1 pages)
dot icon24/01/2003
New director appointed
View PDF (2 pages)
dot icon03/01/2003
New director appointed
View PDF (2 pages)
dot icon03/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/01/2003
Director resigned
View PDF (1 pages)
dot icon03/01/2003
Secretary resigned
View PDF (1 pages)
dot icon03/01/2003
Director resigned
View PDF (1 pages)
dot icon12/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2002
Director resigned
View PDF (1 pages)
dot icon25/11/2002
Director resigned
View PDF (1 pages)
dot icon25/11/2002
New director appointed
View PDF (3 pages)
dot icon25/11/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgson, Kenneth Ian
Director
18/11/2002 - 11/12/2002
16
Zuercher, Eleanor Jane
Director
09/10/2002 - 18/11/2002
516
Stoker, Louise Jane
Director
09/10/2002 - 18/11/2002
232
TRUSEC LIMITED
Nominee Secretary
09/10/2002 - 11/12/2002
1125
Cugley, John Robert
Director
19/01/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRAMMO LIMITED

TRAMMO LIMITED is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at C/O 1.INCE & CO LLP, Aldgate Tower, 2 Leman Street, London E1 8QN. There are currently 3 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 TRAMMO LIMITED?

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TRAMMO LIMITED is currently Dissolved. It was registered on 09/10/2002 and dissolved on 07/05/2018.

Where is TRAMMO LIMITED located?

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TRAMMO LIMITED is registered at C/O 1.INCE & CO LLP, Aldgate Tower, 2 Leman Street, London E1 8QN.

What does TRAMMO LIMITED do?

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TRAMMO LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for TRAMMO LIMITED?

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The latest filing was on 08/05/2018: Final Gazette dissolved via voluntary strike-off.