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Trace Datawise Financial Limited
Trace Datawise Financial Limited is a dissolved company incorporated on 14 April 1994 with the registered office located in London, Greater London. Trace Datawise Financial Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2021
(4 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02918930
Private limited company
Age
31 years
Incorporated
14 April 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trace Datawise Financial Limited
Contact
Address
224-232 St John Street
London
EC1V 4QR
Same address for the past
24 years
Companies in EC1V 4QR
Telephone
02078251000
Email
Unreported
Website
Tracegroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr. Richard Jonathan Wolfe
Director • PSC • British • Lives in England • Born in Oct 1946
Mr Peter Ian Stolerman
Secretary • British • Lives in UK • Born in Nov 1956
Trace Group Ltd
PSC
Tulip Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trace Isys Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Trace Financial Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Trace Solutions Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Trace Group Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Estateman Limited
Mr Peter Ian Stolerman and Mr. Richard Jonathan Wolfe are mutual people.
Active
Wordflow Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Rwgad Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Trace Group Trustees Limited
Mr Peter Ian Stolerman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period
31 May
⟶
31 May 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.03K
Same as previous period
Total Liabilities
-£152.41K
Same as previous period
Net Assets
-£132.37K
Same as previous period
Debt Ratio (%)
761%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 27 Apr 2021
Confirmation Submitted
5 Years Ago on 17 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 26 Feb 2020
Confirmation Submitted
6 Years Ago on 15 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 28 Jan 2019
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 23 Feb 2018
Confirmation Submitted
8 Years Ago on 18 Apr 2017
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Get Credit Report
Discover Trace Datawise Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 27 Apr 2021
Confirmation statement made on 14 April 2020 with no updates
Submitted on 17 Apr 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 26 Feb 2020
Confirmation statement made on 14 April 2019 with no updates
Submitted on 15 Apr 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 28 Jan 2019
Confirmation statement made on 14 April 2018 with no updates
Submitted on 16 Apr 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 23 Feb 2018
Confirmation statement made on 14 April 2017 with updates
Submitted on 18 Apr 2017
Explore All Documents
Repayment History
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See All Charges & CCJs