TRACE (MANPOWER) LIMITED

TRACE (MANPOWER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRACE (MANPOWER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01463475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACE (MANPOWER) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRACE (MANPOWER) LIMITED located?

    Registered Office Address
    224-232 St John Street
    London
    EC1V 4QR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACE (MANPOWER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for TRACE (MANPOWER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Sep 21, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    8 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to Dec 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Who are the officers of TRACE (MANPOWER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLERMAN, Peter Ian
    54 Gurney Drive
    Hampstead Garden Suburb
    N2 0DE London
    Secretary
    54 Gurney Drive
    Hampstead Garden Suburb
    N2 0DE London
    British5691220010
    WOLFE, Richard Jonathan, Mr.
    3 Rochester Terrace
    NW1 9JN London
    Director
    3 Rochester Terrace
    NW1 9JN London
    EnglandBritish991710003
    CLARKE, Colin Arthur
    Pick Road Cresswell Quay
    Cresselly
    SA68 0TJ Kilgetty
    Pembrokeshire
    Director
    Pick Road Cresswell Quay
    Cresselly
    SA68 0TJ Kilgetty
    Pembrokeshire
    WalesBritish5890830002
    CREW, Michael Leonard James
    21 Gorrick Square
    RG11 2PA Wokingham
    Berkshire
    Director
    21 Gorrick Square
    RG11 2PA Wokingham
    Berkshire
    British23583720001

    Who are the persons with significant control of TRACE (MANPOWER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1V 4QR London
    224-232
    England
    Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06046342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Richard Jonathan Wolfe
    224-232 St John Street
    London
    EC1V 4QR
    Apr 06, 2016
    224-232 St John Street
    London
    EC1V 4QR
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2388822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01184694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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