TRASECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRASECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05640633
    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 TRASECO LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRASECO LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRASECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROCAR CENTRE LIMITEDNov 30, 2005Nov 30, 2005

    What are the latest accounts for TRASECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TRASECO 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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Director's details changed for Mr Michael Damm on May 01, 2019

    2 pagesCH01

    Director's details changed for Michael Damm on May 01, 2019

    2 pagesCH01

    Confirmation statement made on Nov 30, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    5 pagesCS01

    Change of details for Rosalia Kalazny as a person with significant control on Sep 04, 2017

    2 pagesPSC04

    Director's details changed for Michael Damm on Sep 04, 2017

    2 pagesCH01

    Appointment of Ga Secretarial Service Limited as a secretary on Sep 04, 2017

    2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Sep 04, 2017

    1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Sep 04, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 201
    SH01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 201
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 201
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of TRASECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    203504830001
    DAMM, Michael
    Bunderhammrich
    26831 Bunde
    159
    Germany
    Director
    Bunderhammrich
    26831 Bunde
    159
    Germany
    GermanyGerman111442800006
    PORRITT, Jeremy, The Hon
    23 Baronsmead Road
    SW13 9RR London
    Secretary
    23 Baronsmead Road
    SW13 9RR London
    British55449680002
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of TRASECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosalia Kalazny
    In Den Birken
    53894 Mechernich
    27
    Germany
    Jun 30, 2016
    In Den Birken
    53894 Mechernich
    27
    Germany
    No
    Nationality: Belgian
    Country of Residence: Mechernich, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TRASECO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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