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The Traffic Bureau Limited
The Traffic Bureau Limited is a dissolved company incorporated on 21 December 1992 with the registered office located in London, Greater London. The Traffic Bureau Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 April 2017
(8 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02775513
Private limited company
Age
32 years
Incorporated
21 December 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Traffic Bureau Limited
Contact
Update Details
Address
7th Floor Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past
18 years
Companies in WC1V 7AA
Telephone
020 73722223
Email
Available in Endole App
Website
Trafficbureau.net
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel Charles Mark
Director • Secretary • Cfo • British • Lives in England • Born in Sep 1974
Mrs Lisa Kay Lavender
Director • British • Lives in UK • Born in Nov 1965
Mr Gerald William Sutton
Director • Chief Executive • Australian • Lives in England • Born in Jun 1952
Adstream (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£14.54K
Increased by £11.35K (+356%)
Turnover
£1.01M
Decreased by £104.79K (-9%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£2.93M
Increased by £926.09K (+46%)
Total Liabilities
-£1.28M
Increased by £903.31K (+243%)
Net Assets
£1.65M
Increased by £22.79K (+1%)
Debt Ratio (%)
44%
Increased by 24.96% (+134%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Application To Strike Off
8 Years Ago on 4 Jan 2017
Charge Satisfied
9 Years Ago on 20 Jun 2016
Full Accounts Submitted
9 Years Ago on 8 May 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Full Accounts Submitted
10 Years Ago on 15 Apr 2015
Michael Hock Ming Lee Resigned
11 Years Ago on 30 Jun 2014
Mr Gerald William Sutton Appointed
11 Years Ago on 30 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Confirmation statement made on 21 December 2016 with updates
Submitted on 5 Jan 2017
Application to strike the company off the register
Submitted on 4 Jan 2017
Satisfaction of charge 1 in full
Submitted on 20 Jun 2016
Full accounts made up to 30 June 2015
Submitted on 8 May 2016
Annual return made up to 21 December 2015 with full list of shareholders
Submitted on 19 Jan 2016
Full accounts made up to 30 June 2014
Submitted on 15 Apr 2015
Annual return made up to 21 December 2014 with full list of shareholders
Submitted on 16 Jan 2015
Appointment of Mr Gerald William Sutton as a director on 30 June 2014
Submitted on 16 Jan 2015
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Repayment History
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See All Charges & CCJs