TRAFALGAR PRIVATE EQUITY LIMITED
Overview
| Company Name | TRAFALGAR PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05080502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFALGAR PRIVATE EQUITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAFALGAR PRIVATE EQUITY LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAFALGAR PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIEWOOD LIMITED | Mar 22, 2004 | Mar 22, 2004 |
What are the latest accounts for TRAFALGAR PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TRAFALGAR PRIVATE EQUITY LIMITED?
| 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 | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Appointment of Leonard Kevin Sebastian as a director on May 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Nigel Luck as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Nigel Luck as a secretary on May 02, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Nigel Luck as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TRAFALGAR PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Director | 140052910001 | ||||
| SEBASTIAN, Leonard Kevin | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | Swiss | Group Managing And Legal Director | 231200040001 | ||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Director | 77423330002 | ||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | Company Director | 75831270005 | ||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | Company Director | 61070930002 | ||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Who are the persons with significant control of TRAFALGAR PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Regional Group Investments Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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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