TRAGUS BONDCO LIMITED
Overview
| Company Name | TRAGUS BONDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06022704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAGUS BONDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAGUS BONDCO LIMITED located?
| Registered Office Address | 11 Old Jewry 7th Floor EC2R 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAGUS BONDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTJEU BONDCO LIMITED | Dec 07, 2006 | Dec 07, 2006 |
What are the latest accounts for TRAGUS BONDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 02, 2013 |
What are the latest filings for TRAGUS BONDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 07, 2014 | 16 pages | RP04 | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 07, 2014 | RP04 | |||||||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2015 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from , 7Th Floor 11, Old Jewry, London, London City, EC2R 8DU to 11 Old Jewry 7Th Floor London EC2R 8DU on Oct 17, 2014 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from , 1St Floor, 163 Eversholt Street, London, NW1 1BU to 11 Old Jewry 7Th Floor London EC2R 8DU on Aug 28, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2014
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 02, 2013 | 13 pages | AA | ||||||||||||||
Termination of appointment of Andrea Valeri as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2013
| 5 pages | SH01 | ||||||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to May 27, 2012 | 13 pages | AA | ||||||||||||||
Appointment of Andrea Valeri as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of TRAGUS BONDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 188126550001 | ||||||||||
| DE BOTTON, Raphael | Director | 43 Charlesworth House 48 Stanhope Gardens SW7 5RD London | United Kingdom | French | 118935560001 | |||||||||
| JACOBS, Benjamin Solomon | Secretary | Flat B 131 Kensington Church Street W8 7LP London | American | 117136710001 | ||||||||||
| BARATTA, Joseph Patrick | Director | Market Close BH15 1NQ Poole 3 Dorset | United Kingdom | United States | 132428140001 | |||||||||
| DERKACH, John | Director | 1st Floor 163 Eversholt Street NW1 1BU London | United Kingdom | British | 113885080002 | |||||||||
| FRASS EHRFELD, Martin | Director | Flat 2 42 Emperor's Gate SW7 4HJ London | Austrian | 118598630001 | ||||||||||
| JACOBS, Benjamin Solomon | Director | Flat B 131 Kensington Church Street W8 7LP London | American | 117136710001 | ||||||||||
| MANSIGANI, Mohan | Director | 11 Old Jewry EC2R 8DU London 7th Floor London City | England | British | 64318140002 | |||||||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | 98887110002 | |||||||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 59209570004 | |||||||||
| VALERI, Andrea | Director | 1st Floor 163 Eversholt Street NW1 1BU London | England | Italian | 111379810001 | |||||||||
| VENTO, Vicente | Director | 710 Duncan House Dolphin Square SW1V 3PP London | Spanish | 118407810001 |
Does TRAGUS BONDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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