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Tracemotion Limited

Tracemotion Limited is a dissolved company incorporated on 25 October 1996 with the registered office located in London, Greater London. Tracemotion Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 24 August 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03269252
Private limited company
Age
28 years
Incorporated 25 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • English • Lives in England • Born in Aug 1972
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Secretary • Head Of Legal • British
Clear Channel UK Limited
PSC
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Mutual Companies
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Mr Justin Malcolm Brian Cochrane is a mutual person.
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Multimark Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
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Parkin Advertising Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
C.F.D. Billboards Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Signways Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Clear Channel UK (One) Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Clear Channel (Midlands) Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 5 Jan 2017
Inspection Address Changed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 23 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 21 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 1 Oct 2014
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Documents
Submitted on 24 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2017
Register inspection address has been changed to 33 Golden Square London W1F 9JT
Submitted on 5 Jan 2017
Registered office address changed from , 33 Golden Square, London, W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 5 January 2017
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Dec 2016
Resolutions
Submitted on 23 Dec 2016
Declaration of solvency
Submitted on 23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
Submitted on 8 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Aug 2016
Annual return made up to 25 October 2015 with full list of shareholders
Submitted on 6 Nov 2015
Repayment History
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