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Tracecredit Limited
Tracecredit Limited is a dissolved company incorporated on 15 January 1999 with the registered office located in London, Greater London. Tracecredit Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
22 December 2020
(4 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03695801
Private limited company
Age
26 years
Incorporated
15 January 1999
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 Tracecredit Limited
Contact
Update Details
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past
13 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Martyn James Reed
Director • Manager • British • Lives in UK • Born in Jun 1974
Kerry ANN Reed
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Target Taxis Limited
Kerry ANN Reed and Martyn James Reed are mutual people.
Active
Seaton Delaval Taxis Limited
Martyn James Reed is a mutual person.
Active
Delaval Cars Limited
Martyn James Reed is a mutual person.
Active
High Pit Taxis/Private Hire Limited
Martyn James Reed is a mutual person.
Active
Target Private Hire Limited
Martyn James Reed is a mutual person.
Active
Targeting Emissions Limited
Martyn James Reed is a mutual person.
Active
Cramlington Taxis Limited
Martyn James Reed is a mutual person.
Active
Ne23 Taxis Cramlington Limited
Martyn James Reed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2004)
Period Ended
31 Dec 2004
For period
31 Dec
⟶
31 Dec 2004
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
£185.59K
Increased by £30.35K (+20%)
Total Liabilities
-£156.74K
Increased by £42.96K (+38%)
Net Assets
£28.85K
Decreased by £12.61K (-30%)
Debt Ratio (%)
84%
Increased by 11.16% (+15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Dec 2020
Insolvency Filed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Resigned
12 Years Ago on 11 Apr 2013
Insolvency Court Order
12 Years Ago on 11 Apr 2013
Voluntary Liquidator Resigned
13 Years Ago on 9 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 14 May 2012
Insolvency Court Order
13 Years Ago on 14 May 2012
Registered Address Changed
13 Years Ago on 14 May 2012
Registered Address Changed
13 Years Ago on 23 Jan 2012
Insolvency Court Order
13 Years Ago on 20 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Sep 2020
Liquidators' statement of receipts and payments to 27 May 2020
Submitted on 15 Jun 2020
Liquidators' statement of receipts and payments to 27 November 2019
Submitted on 6 Jan 2020
Liquidators' statement of receipts and payments to 27 May 2019
Submitted on 5 Jul 2019
Liquidators' statement of receipts and payments to 27 November 2018
Submitted on 4 Jan 2019
Liquidators' statement of receipts and payments to 27 May 2018
Submitted on 19 Jun 2018
Liquidators' statement of receipts and payments to 27 November 2017
Submitted on 29 Dec 2017
Liquidators' statement of receipts and payments to 27 May 2017
Submitted on 14 Jun 2017
Liquidators' statement of receipts and payments to 27 November 2016
Submitted on 7 Jan 2017
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Repayment History
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