TRC SECURITIES LIMITED
Overview
| Company Name | TRC SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08357050 |
| 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 TRC SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRC SECURITIES LIMITED located?
| Registered Office Address | 96 Chalkwell Avenue SS0 8NN Westcliff-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRC SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXTER TRADING LIMITED | Apr 23, 2014 | Apr 23, 2014 |
| DENA TECHNOLOGIES (BRAZIL) LIMITED | Jan 11, 2013 | Jan 11, 2013 |
What are the latest accounts for TRC SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for TRC SECURITIES 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of International Registrars Limited as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed baxter trading LIMITED\certificate issued on 01/03/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of TRC SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLER, William Nigel Valentine | Director | Chalkwell Avenue Westcliff-On-Sea SS0 8NN Essex 96 United Kingdom | England | British | 2788750001 | |||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 75643100001 | ||||||||||
| LACERDA, Lucas Pereira | Director | Bairro Barreiro 30.6 405 Belo Horizonte - Mh Rua Benjamin Dias 273 Brazil | Brazil | British | 174922000001 | |||||||||
| MUZYCHENKO, Svitiana | Director | Cornel House Osborne Road SL4 3SQ Windsor 21 United Kingdom | United Kingdom | British | 174921990001 | |||||||||
| SANTOS DA COSTA, Marcelo Augusto | Director | Cornel House Osborne Road SL4 3SQ Windsor 21 United Kingdom | United Kingdom | British | 174921970001 | |||||||||
| SULAIMAN, Brian, Dr | Director | East Park Street Morley LS27 0JP Leeds Kastandene United Kingdom | England | British | 13234420002 |
Who are the persons with significant control of TRC SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Nigel Valentine Weller | Apr 06, 2016 | Chalkwell Avenue Westcliff-On-Sea SS0 8NN Essex 96 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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