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TRAKICE LIMITED

TRAKICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRAKICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08674562
    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 TRAKICE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRAKICE LIMITED located?

    Registered Office Address
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAKICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for TRAKICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 04, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 20, 2020

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		19 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 20, 2019

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2018

    		17 pagesLIQ03

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 88 Wood Street London EC2V 7QF on Apr 13, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2017

    		LRESSP

    Full accounts made up to Feb 29, 2016

    		14 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Feb 28, 2015

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2014 to Feb 28, 2015

    		1 pagesAA01

    Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on Dec 04, 2014

    		1 pagesAD01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Obs Directors Llp as a director

    		2 pagesAP02

    Appointment of Rjp Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Obs 24 Llp as a director

    		2 pagesAP02

    Sub-division of shares on Apr 23, 2014

    		5 pagesSH02
    View All Filings

    Who are the officers of TRAKICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2989995
    		61999120002
    EVANS, Matthew James
    Boycott Avenue
    Oldbrook
    MK6 2TA Milton Keynes
    Chancery Pavilion
    Buckinghamshire
    England
    		Director
    Boycott Avenue
    Oldbrook
    MK6 2TA Milton Keynes
    Chancery Pavilion
    Buckinghamshire
    England
    		United KingdomBritishDirector142154180002
    OBS 24 LLP
    Mayfair
    W1S 4AW London
    5th Floor 24 Old Bond Street
    United Kingdom
    		Director
    Mayfair
    W1S 4AW London
    5th Floor 24 Old Bond Street
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC374115
    		170559870001
    OBS DIRECTORS LLP
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    		Director
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC374114
    		188959360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAKICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Christopher Constable
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    England
    		Apr 06, 2016
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Peter Martin Ward
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    England
    		Apr 06, 2016
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rcapital Nominees Limited
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5146620
    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.
    View Detailed Information on Persons with Significant Control

    Does TRAKICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2017Commencement of winding up
    Sep 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tom Straw
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    View Detailed Information on Insolvency Cases

    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