TROTZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTROTZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09360737
    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 TROTZ LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TROTZ LIMITED located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROTZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TROTZ 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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 16, 2018

    • Capital: GBP 190,317
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 177,097
    3 pagesSH01

    Appointment of Martha Cecilia Salazar Zurita as a director on Mar 21, 2017

    2 pagesAP01

    Termination of appointment of Sandra Itzel Dixon Barrios as a director on Mar 21, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 10, 2016

    • Capital: GBP 78,996
    3 pagesSH01

    Secretary's details changed for Broughton Secretaries Limited on Nov 02, 2016

    1 pagesCH04

    Director's details changed for Steelcourt Nominees Limited on Nov 02, 2016

    1 pagesCH02

    Director's details changed for Platinum Nominees Limited on Nov 02, 2016

    1 pagesCH02

    Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on Oct 19, 2016

    1 pagesAD01

    Full accounts made up to Dec 31, 2015

    7 pagesAA

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Jun 28, 2016Clarification Date of allotment is 20/04/2016

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    May 21, 2016Clarification Allotment date of 20/04/2016

    Second filing of AR01 previously delivered to Companies House made up to Dec 18, 2015

    22 pagesRP04

    Who are the officers of TROTZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001
    SALAZAR ZURITA, Martha Cecilia
    P.H. Esmeralda, Apto. 102
    Panama City
    Calle F, El Cangrejo
    Republic Of Panama
    Director
    P.H. Esmeralda, Apto. 102
    Panama City
    Calle F, El Cangrejo
    Republic Of Panama
    PanamaPanamanian230597690001
    PLATINUM NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04412485
    85129520001
    STEELCOURT NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04412482
    156082930001
    DIXON BARRIOS, Sandra Itzel
    Apartment 403
    Panama
    Ave. B, Multi No. 2
    Panama
    Director
    Apartment 403
    Panama
    Ave. B, Multi No. 2
    Panama
    PanamaPanamanian193573830001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Dec 18, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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