TRGD1 LIMITED

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

    Company NameTRGD1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11131628
    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 TRGD1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRGD1 LIMITED located?

    Registered Office Address
    Milestone House 18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRGD1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TRGD1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2024

    What are the latest filings for TRGD1 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

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Appointment of Mr Nicholas Robert Hannah as a director on Apr 05, 2023

    2 pagesAP01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Secretary's details changed for Fractional Secretaries Limited on May 04, 2018

    1 pagesCH04

    Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on May 16, 2019

    1 pagesAD01

    Secretary's details changed for Fractional Secretaries Limited on May 04, 2018

    1 pagesCH04

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Appointment of Mr David Warren Hannah as a director on May 04, 2018

    2 pagesAP01

    Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on Jan 07, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lucy Ann Whitfield as a director on Apr 12, 2018

    1 pagesTM01

    Termination of appointment of David Leslie Bates as a director on Apr 12, 2018

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TRGD1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRACTIONAL SECRETARIES LIMITED
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Secretary
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Identification TypeUK Limited Company
    Registration Number05717248
    116148600001
    HANNAH, David Warren
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    EnglandBritish35921210005
    HANNAH, Nicholas Robert
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    GuernseyBritish283532780001
    BATES, David Leslie
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    United KingdomBritish211407750001
    WHITFIELD, Lucy Ann
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    United KingdomUk241613890001

    Who are the persons with significant control of TRGD1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy James Cobb
    Richmond House
    Ann's Place
    GY1 3WP St. Peter Port
    PO BOX 421
    Guernsey
    Channel Islands
    Jan 03, 2018
    Richmond House
    Ann's Place
    GY1 3WP St. Peter Port
    PO BOX 421
    Guernsey
    Channel Islands
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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