-
-
TRACCR LIMITED - SAVANTS 3RD FLOOR QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, United Kingdom
Company Information
- Company registration number
- 06581810
- Country
- United Kingdom
- Registered Address
- SAVANTS 3RD FLOOR QUEENSBURY HOUSE
- 106 QUEENS ROAD
- BRIGHTON
- EAST SUSSEX
- BN1 3XF SAVANTS 3RD FLOOR QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF UK
Management
- Managing Directors
- PATRICK EDWARD BOOTH-CLIBBORN
- FAROOQ SAEED JAFFREY
- RENE MOUCHETTE
- PHILIPPE EDMOND ZOETELIEF TROMP
- Company secretaries
- RICHARD EDWARD SHAND
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-05-01
- Dissolved on
- 2015-06-30
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- C-XTRADE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-11-30
✓
- Last Return Made Up To:
- 2012-05-01
-
TRACCR LIMITED Company Description
- TRACCR LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06581810. It was registered 2008-05-01. It was previously called C-XTRADE LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-05-01.It can be contacted at Savants 3Rd Floor Queensbury House .
Get TRACCR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Traccr Limited - SAVANTS 3RD FLOOR QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, United Kingdom
- 2008-05-01
Did you know? kompany provides original and official company documents for TRACCR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06581810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06581810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06581810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-06-30) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-03-30) - 4.71
Add all to Cart
keyboard_arrow_right 2014
-
REGISTERED OFFICE CHANGED ON 30/01/2014 FROM (2014-01-30) - AD01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-01-28) - 600
-
DECLARATION OF SOLVENCY (2014-01-27) - 4.70
-
RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "IN SPECIE" (2014-01-27) - LIQ MISC RES
-
SPECIAL RESOLUTION TO WIND UP (2014-01-27) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-02-05) - 600
Add all to Cart
keyboard_arrow_right 2013
-
SECRETARY APPOINTED MR RICHARD EDWARD SHAND (2013-03-11) - AP03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BOOTH-CLIBBORN / 14/05/2013 (2013-05-14) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EDMOND ZOETELIEF TROMP / 14/05/2013 (2013-05-15) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR SARA JAFFREY (2013-03-11) - TM01
-
FULL ACCOUNTS MADE UP TO 30/11/12 (2013-05-17) - AA
-
REGISTERED OFFICE CHANGED ON 17/07/2013 FROM (2013-07-17) - AD01
-
01/05/13 FULL LIST (2013-05-15) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
REGISTERED OFFICE CHANGED ON 21/08/2012 FROM (2012-08-21) - AD01
-
FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-06) - AA
-
01/05/12 FULL LIST (2012-06-22) - AR01
-
05/04/12 STATEMENT OF CAPITAL GBP 1122290.26 (2012-06-22) - SH01
-
28/02/12 STATEMENT OF CAPITAL GBP 856975.66 (2012-06-22) - SH01
-
25/05/12 STATEMENT OF CAPITAL GBP 1202415.21 (2012-06-22) - SH01
-
DIRECTOR APPOINTED MR RENE MOUCHETTE (2012-03-28) - AP01
-
28/09/11 STATEMENT OF CAPITAL GBP 705755.01 (2012-01-13) - SH01
-
08/08/11 STATEMENT OF CAPITAL GBP 370570.31 (2012-01-13) - SH01
-
AUDITOR'S RESIGNATION (2012-11-30) - AUD
Add all to Cart
keyboard_arrow_right 2011
-
15/08/11 STATEMENT OF CAPITAL GBP 370570.31 (2011-12-02) - SH01
-
25/05/11 STATEMENT OF CAPITAL GBP 270570.31 (2011-12-02) - SH01
-
FULL ACCOUNTS MADE UP TO 30/11/10 (2011-08-15) - AA
-
08/11/10 STATEMENT OF CAPITAL GBP 185570.31 (2011-02-03) - SH01
-
01/05/11 FULL LIST (2011-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-11-24) - RES10
-
CURREXT FROM 31/05/2010 TO 30/11/2010 (2010-08-18) - AA01
-
01/05/10 FULL LIST (2010-08-04) - AR01
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-05-18) - SH08
-
DIRECTOR APPOINTED PATRICK EDWARD BOOTH-CLIBBORN (2010-05-18) - AP01
-
DIRECTOR APPOINTED PHILIPPE EDMOND ZOETELIEF TROMP (2010-05-12) - AP01
-
REGISTERED OFFICE CHANGED ON 29/04/2010 FROM (2010-04-29) - AD01
-
22/03/10 STATEMENT OF CAPITAL GBP 11443.68 (2010-04-29) - SH01
-
VARYING SHARE RIGHTS AND NAMES (2010-04-29) - RES12
-
31/05/09 TOTAL EXEMPTION FULL (2010-03-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED (2009-02-13) - 288b
-
REGISTERED OFFICE CHANGED ON 13/02/2009 FROM (2009-02-13) - 287
-
AD 22/05/09 (2009-05-28) - 88(2)
-
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
-
VARYING SHARE RIGHTS AND NAMES (2009-05-28) - RES12
Add all to Cart
keyboard_arrow_right 2008
-
NC INC ALREADY ADJUSTED (2008-09-16) - RES04
-
NC INC ALREADY ADJUSTED 27/08/08 (2008-09-16) - 123
-
S-DIV (2008-09-11) - 122
-
GBP NC 100/100000 (2008-09-11) - RES04
-
COMPANY NAME CHANGED C-XTRADE LIMITED (2008-09-09) - CERTNM
-
REGISTERED OFFICE CHANGED ON 17/07/2008 FROM (2008-07-17) - 287
-
DIRECTOR APPOINTED FAROOQ JAFFREY (2008-05-13) - 288a
-
DIRECTOR APPOINTED SARA JAFFREY (2008-05-13) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD (2008-05-06) - 288b
-
INCORPORATION DOCUMENTS (2008-05-01) - NEWINC
