Traccr Limited - BRIGHTON, EAST SUSSEX

Firmenprofil

TRACCR LIMITED - SAVANTS 3RD FLOOR QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, Grossbritannien

Firmenprofil

Handelsregisternummer: 06581810

Land: Grossbritannien

Protokollierter Sitz: SAVANTS 3RD FLOOR QUEENSBURY HOUSE; 106 QUEENS ROAD; BRIGHTON; EAST SUSSEX; BN1 3XF

Management

Geschäftsführung: PATRICK EDWARD BOOTH-CLIBBORN; FAROOQ SAEED JAFFREY; RENE MOUCHETTE; PHILIPPE EDMOND ZOETELIEF TROMP

Prokuristen: RICHARD EDWARD SHAND

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 01.05.2008

Gelöscht am:: 2015-06-30

SIC/NACE: 64999 - Financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Ehemalige Namen: C-XTRADE LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-05-01

TRACCR LIMITED Firmenbeschreibung: TRACCR LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 06581810. Die Firma wurde 01.05.2008 registriert. TRACCR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C-XTRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Savants 3Rd Floor Queensbury House erreicht werden.

Mehr Information

Jetzt sichern TRACCR LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Traccr Limited - SAVANTS 3RD FLOOR QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2015

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-06-30) - GAZ2

In den Warenkorb
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-03-30) - 4.71

In den Warenkorb

Alle in den Warenkorb

2014

REGISTERED OFFICE CHANGED ON 30/01/2014 FROM (2014-01-30) - AD01

In den Warenkorb
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-01-28) - 600
DECLARATION OF SOLVENCY (2014-01-27) - 4.70

In den Warenkorb
RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "IN SPECIE" (2014-01-27) - LIQ MISC RES

In den Warenkorb
SPECIAL RESOLUTION TO WIND UP (2014-01-27) - LRESSP

In den Warenkorb
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-02-05) - 600

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Alle in den Warenkorb

2013

SECRETARY APPOINTED MR RICHARD EDWARD SHAND (2013-03-11) - AP03

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BOOTH-CLIBBORN / 14/05/2013 (2013-05-14) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EDMOND ZOETELIEF TROMP / 14/05/2013 (2013-05-15) - CH01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR SARA JAFFREY (2013-03-11) - TM01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 30/11/12 (2013-05-17) - AA

In den Warenkorb
REGISTERED OFFICE CHANGED ON 17/07/2013 FROM (2013-07-17) - AD01

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01/05/13 FULL LIST (2013-05-15) - AR01

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Alle in den Warenkorb

2012

REGISTERED OFFICE CHANGED ON 21/08/2012 FROM (2012-08-21) - AD01

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FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-06) - AA

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01/05/12 FULL LIST (2012-06-22) - AR01

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05/04/12 STATEMENT OF CAPITAL GBP 1122290.26 (2012-06-22) - SH01

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28/02/12 STATEMENT OF CAPITAL GBP 856975.66 (2012-06-22) - SH01

In den Warenkorb
25/05/12 STATEMENT OF CAPITAL GBP 1202415.21 (2012-06-22) - SH01

In den Warenkorb
DIRECTOR APPOINTED MR RENE MOUCHETTE (2012-03-28) - AP01

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28/09/11 STATEMENT OF CAPITAL GBP 705755.01 (2012-01-13) - SH01

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08/08/11 STATEMENT OF CAPITAL GBP 370570.31 (2012-01-13) - SH01

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AUDITOR'S RESIGNATION (2012-11-30) - AUD

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Alle in den Warenkorb

2011

15/08/11 STATEMENT OF CAPITAL GBP 370570.31 (2011-12-02) - SH01

In den Warenkorb
25/05/11 STATEMENT OF CAPITAL GBP 270570.31 (2011-12-02) - SH01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 30/11/10 (2011-08-15) - AA

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08/11/10 STATEMENT OF CAPITAL GBP 185570.31 (2011-02-03) - SH01

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01/05/11 FULL LIST (2011-05-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-11-24) - RES10

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CURREXT FROM 31/05/2010 TO 30/11/2010 (2010-08-18) - AA01

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01/05/10 FULL LIST (2010-08-04) - AR01

In den Warenkorb
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-05-18) - SH08

In den Warenkorb
DIRECTOR APPOINTED PATRICK EDWARD BOOTH-CLIBBORN (2010-05-18) - AP01

In den Warenkorb
DIRECTOR APPOINTED PHILIPPE EDMOND ZOETELIEF TROMP (2010-05-12) - AP01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 29/04/2010 FROM (2010-04-29) - AD01

In den Warenkorb
22/03/10 STATEMENT OF CAPITAL GBP 11443.68 (2010-04-29) - SH01

In den Warenkorb
VARYING SHARE RIGHTS AND NAMES (2010-04-29) - RES12

In den Warenkorb
31/05/09 TOTAL EXEMPTION FULL (2010-03-11) - AA

In den Warenkorb

Alle in den Warenkorb

2009

APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED (2009-02-13) - 288b

In den Warenkorb
REGISTERED OFFICE CHANGED ON 13/02/2009 FROM (2009-02-13) - 287

In den Warenkorb
AD 22/05/09 (2009-05-28) - 88(2)

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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a

In den Warenkorb
VARYING SHARE RIGHTS AND NAMES (2009-05-28) - RES12

In den Warenkorb

Alle in den Warenkorb

2008

NC INC ALREADY ADJUSTED (2008-09-16) - RES04

In den Warenkorb
NC INC ALREADY ADJUSTED 27/08/08 (2008-09-16) - 123

In den Warenkorb
S-DIV (2008-09-11) - 122

In den Warenkorb
GBP NC 100/100000 (2008-09-11) - RES04

In den Warenkorb
COMPANY NAME CHANGED C-XTRADE LIMITED (2008-09-09) - CERTNM

In den Warenkorb
REGISTERED OFFICE CHANGED ON 17/07/2008 FROM (2008-07-17) - 287

In den Warenkorb
DIRECTOR APPOINTED FAROOQ JAFFREY (2008-05-13) - 288a

In den Warenkorb
DIRECTOR APPOINTED SARA JAFFREY (2008-05-13) - 288a

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD (2008-05-06) - 288b

In den Warenkorb
INCORPORATION DOCUMENTS (2008-05-01) - NEWINC

In den Warenkorb

TRACCR LIMITED - SAVANTS 3RD FLOOR QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, Grossbritannien

TRACCR LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2015

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-06-30) - GAZ2

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-03-30) - 4.71

keyboard_arrow_right 2014

REGISTERED OFFICE CHANGED ON 30/01/2014 FROM (2014-01-30) - AD01

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-01-28) - 600

DECLARATION OF SOLVENCY (2014-01-27) - 4.70

RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "IN SPECIE" (2014-01-27) - LIQ MISC RES

SPECIAL RESOLUTION TO WIND UP (2014-01-27) - LRESSP

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-02-05) - 600

keyboard_arrow_right 2013

SECRETARY APPOINTED MR RICHARD EDWARD SHAND (2013-03-11) - AP03

DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BOOTH-CLIBBORN / 14/05/2013 (2013-05-14) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EDMOND ZOETELIEF TROMP / 14/05/2013 (2013-05-15) - CH01

APPOINTMENT TERMINATED, DIRECTOR SARA JAFFREY (2013-03-11) - TM01

FULL ACCOUNTS MADE UP TO 30/11/12 (2013-05-17) - AA

REGISTERED OFFICE CHANGED ON 17/07/2013 FROM (2013-07-17) - AD01

01/05/13 FULL LIST (2013-05-15) - AR01

keyboard_arrow_right 2012

REGISTERED OFFICE CHANGED ON 21/08/2012 FROM (2012-08-21) - AD01

FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-06) - AA

01/05/12 FULL LIST (2012-06-22) - AR01

05/04/12 STATEMENT OF CAPITAL GBP 1122290.26 (2012-06-22) - SH01

28/02/12 STATEMENT OF CAPITAL GBP 856975.66 (2012-06-22) - SH01

25/05/12 STATEMENT OF CAPITAL GBP 1202415.21 (2012-06-22) - SH01

DIRECTOR APPOINTED MR RENE MOUCHETTE (2012-03-28) - AP01

28/09/11 STATEMENT OF CAPITAL GBP 705755.01 (2012-01-13) - SH01

08/08/11 STATEMENT OF CAPITAL GBP 370570.31 (2012-01-13) - SH01

AUDITOR'S RESIGNATION (2012-11-30) - AUD

keyboard_arrow_right 2011

15/08/11 STATEMENT OF CAPITAL GBP 370570.31 (2011-12-02) - SH01

25/05/11 STATEMENT OF CAPITAL GBP 270570.31 (2011-12-02) - SH01

FULL ACCOUNTS MADE UP TO 30/11/10 (2011-08-15) - AA

08/11/10 STATEMENT OF CAPITAL GBP 185570.31 (2011-02-03) - SH01

01/05/11 FULL LIST (2011-05-27) - AR01

keyboard_arrow_right 2010

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-11-24) - RES10

CURREXT FROM 31/05/2010 TO 30/11/2010 (2010-08-18) - AA01

01/05/10 FULL LIST (2010-08-04) - AR01

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-05-18) - SH08

DIRECTOR APPOINTED PATRICK EDWARD BOOTH-CLIBBORN (2010-05-18) - AP01

DIRECTOR APPOINTED PHILIPPE EDMOND ZOETELIEF TROMP (2010-05-12) - AP01

REGISTERED OFFICE CHANGED ON 29/04/2010 FROM (2010-04-29) - AD01

22/03/10 STATEMENT OF CAPITAL GBP 11443.68 (2010-04-29) - SH01

VARYING SHARE RIGHTS AND NAMES (2010-04-29) - RES12

31/05/09 TOTAL EXEMPTION FULL (2010-03-11) - AA

keyboard_arrow_right 2009

APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED (2009-02-13) - 288b

REGISTERED OFFICE CHANGED ON 13/02/2009 FROM (2009-02-13) - 287

AD 22/05/09 (2009-05-28) - 88(2)

RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a

VARYING SHARE RIGHTS AND NAMES (2009-05-28) - RES12

keyboard_arrow_right 2008

NC INC ALREADY ADJUSTED (2008-09-16) - RES04

NC INC ALREADY ADJUSTED 27/08/08 (2008-09-16) - 123

S-DIV (2008-09-11) - 122

GBP NC 100/100000 (2008-09-11) - RES04

COMPANY NAME CHANGED C-XTRADE LIMITED (2008-09-09) - CERTNM

REGISTERED OFFICE CHANGED ON 17/07/2008 FROM (2008-07-17) - 287

DIRECTOR APPOINTED FAROOQ JAFFREY (2008-05-13) - 288a

DIRECTOR APPOINTED SARA JAFFREY (2008-05-13) - 288a

APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD (2008-05-06) - 288b

INCORPORATION DOCUMENTS (2008-05-01) - NEWINC

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