TRACE (INFORMATION SERVICES) LTD
Overview
| Company Name | TRACE (INFORMATION SERVICES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01203819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACE (INFORMATION SERVICES) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRACE (INFORMATION SERVICES) LTD located?
| Registered Office Address | 224-232 St John Street London EC1V 4QR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACE (INFORMATION SERVICES) LTD?
| Company Name | From | Until |
|---|---|---|
| TRACE GROUP LIMITED | Apr 17, 2001 | Apr 17, 2001 |
| TRACE (INFORMATION SERVICES) LTD | Dec 31, 1976 | Dec 31, 1976 |
| INPUT OUTPUT (SOFTWEAR) LIMITED | Mar 14, 1975 | Mar 14, 1975 |
What are the latest accounts for TRACE (INFORMATION SERVICES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for TRACE (INFORMATION SERVICES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 21, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TRACE (INFORMATION SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLERMAN, Peter Ian | Secretary | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | British | 5691220010 | ||||||
| WOLFE, Richard Jonathan, Mr. | Director | 3 Rochester Terrace NW1 9JN London | England | British | 991710003 | |||||
| CLARKE, Colin Arthur | Director | Pick Road Cresswell Quay Cresselly SA68 0TJ Kilgetty Pembrokeshire | Wales | British | 5890830002 | |||||
| EASTABROOK, Douglas John | Director | 35 Nursery Close EN3 5JZ Enfield Middlesex | British | 6665560001 | ||||||
| FLYNN, Michael Francis | Director | 13 Stucley Road TW5 0TN Hounslow Middlesex | British | 6665570001 |
Who are the persons with significant control of TRACE (INFORMATION SERVICES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Richard Jonathan Wolfe | Apr 06, 2016 | 224-232 St John Street London EC1V 4QR | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Trace Isys Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
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Natures of Control
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| Tulip Holdings Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
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Natures of Control
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| Trace Group Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
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Natures of Control
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Does TRACE (INFORMATION SERVICES) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 15, 1975 Delivered On Oct 20, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0