TRAGUS BONDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRAGUS BONDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06022704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of TRAGUS BONDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTJEU BONDCO LIMITEDDec 07, 2006Dec 07, 2006

    What are the latest accounts for TRAGUS BONDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 02, 2013

    What are the latest filings for TRAGUS BONDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2016

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of AR01 previously delivered to Companies House made up to Dec 07, 2014

    16 pagesRP04

    Miscellaneous

    Section 519
    1 pagesMISC

    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 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 121,353,953
    SH01
    capitalJan 21, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 18,150,101.9
    SH01
    Annotations
    DateAnnotation
    Apr 08, 2015Clarification A second filed AR01 was registered on 08/04/2015.

    Appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2015

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014

    2 pagesTM01

    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 pagesAD01

    Statement of capital following an allotment of shares on May 01, 2014

    • Capital: GBP 6,636,851.70
    4 pagesSH01

    Termination of appointment of John Derkach as a director

    2 pagesTM01

    Director's details changed for Mohan Mansigani on Nov 07, 2013

    2 pagesCH01

    Full accounts made up to Jun 02, 2013

    13 pagesAA

    Termination of appointment of Andrea Valeri as a director

    1 pagesTM01

    Annual return made up to Dec 07, 2013 with full list of shareholders

    7 pagesAR01

    Statement of capital following an allotment of shares on May 31, 2013

    • Capital: GBP 11,513,259.00
    5 pagesSH01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to May 27, 2012

    13 pagesAA

    Appointment of Andrea Valeri as a director

    2 pagesAP01

    Who are the officers of TRAGUS BONDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    Secretary
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    Identification TypeEuropean Economic Area
    Registration Number06307550
    188126550001
    DE BOTTON, Raphael
    43 Charlesworth House
    48 Stanhope Gardens
    SW7 5RD London
    Director
    43 Charlesworth House
    48 Stanhope Gardens
    SW7 5RD London
    United KingdomFrench118935560001
    JACOBS, Benjamin Solomon
    Flat B
    131 Kensington Church Street
    W8 7LP London
    Secretary
    Flat B
    131 Kensington Church Street
    W8 7LP London
    American117136710001
    BARATTA, Joseph Patrick
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    Director
    Market Close
    BH15 1NQ Poole
    3
    Dorset
    United KingdomUnited States132428140001
    DERKACH, John
    1st Floor
    163 Eversholt Street
    NW1 1BU London
    Director
    1st Floor
    163 Eversholt Street
    NW1 1BU London
    United KingdomBritish113885080002
    FRASS EHRFELD, Martin
    Flat 2
    42 Emperor's Gate
    SW7 4HJ London
    Director
    Flat 2
    42 Emperor's Gate
    SW7 4HJ London
    Austrian118598630001
    JACOBS, Benjamin Solomon
    Flat B
    131 Kensington Church Street
    W8 7LP London
    Director
    Flat B
    131 Kensington Church Street
    W8 7LP London
    American117136710001
    MANSIGANI, Mohan
    11
    Old Jewry
    EC2R 8DU London
    7th Floor
    London City
    Director
    11
    Old Jewry
    EC2R 8DU London
    7th Floor
    London City
    EnglandBritish64318140002
    PARSONS, James
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    Director
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    United KingdomBritish98887110002
    TURNER, Graham
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    United KingdomBritish59209570004
    VALERI, Andrea
    1st Floor
    163 Eversholt Street
    NW1 1BU London
    Director
    1st Floor
    163 Eversholt Street
    NW1 1BU London
    EnglandItalian111379810001
    VENTO, Vicente
    710 Duncan House
    Dolphin Square
    SW1V 3PP London
    Director
    710 Duncan House
    Dolphin Square
    SW1V 3PP London
    Spanish118407810001

    Does TRAGUS BONDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2016Commencement of winding up
    Jan 10, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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