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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

TRAECO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09953412
Founded15/01/2016
PurposeOther service activities n.e.c.
AddressBlenheim Court, Huntingdon Street, Nottingham, NG1 3BY
Confirmation StatementNext due: 19/05/2018; Last made up: 05/05/2017

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date15/01/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (8 events)

24/10/2017

Annual accounts filed

Accounts for a dormant company made up to 31 January 2017

View file in Documents

09/03/2017

Resigned Syed Muhammad Imran Jafri (person)

Resigned as Director

15/01/2016

Appointed Martin Matthew Shaw (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mian Arshad Mubashar

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Appointed: 01/01/2017

87.5%

Officers & directors

Mian Arshad Mubashar

Director

Appointed: 30/03/2016

—
Syed Muhammad Imran Jafri

Director

Appointed: 26/01/2017 · Resigned: 09/03/2017

—
Martin Matthew Shaw

Director

Appointed: 15/01/2016 · Resigned: 30/03/2016

—

Ownership Timeline (1 changes)

01/01/2017

Appointed Mian Arshad Mubashar (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Blenheim Court

Huntingdon Street

Nottingham

NG1 3BY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £100

Key figures

Total assets

2017£100

Number Shares Allotted

2017100

Par Value Share

2017£1

Cash Bank In Hand

2017£100

Net Assets Liabilities Including Pension Asset Liability

2017£100

Share Capital Allotted Called Up Paid

2017£100

Shareholder Funds

2017£100
Metric2017
Total assets£100
Number Shares Allotted100
Par Value Share£1
Cash Bank In Hand£100
Net Assets Liabilities Including Pension Asset Liability£100
Share Capital Allotted Called Up Paid£100
Shareholder Funds£100

Documenti

Final Gazette dissolved via compulsory strike-off

15/06/2021

View

Compulsory strike-off action has been suspended

06/04/2019

View

First Gazette notice for compulsory strike-off

05/03/2019

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20

21/02/2018

View

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Accounts for a dormant company made up to 31 January 2017

24/10/2017

View

Change of registered office address

11/07/2017

View

Confirmation statement

11/07/2017

View

Notice of individual person with significant control

11/07/2017

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05

06/04/2017

View

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Altre aziende e persone

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