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Trafalgar Pikco 1 Limited
Trafalgar Pikco 1 Limited is a dissolved company incorporated on 4 February 2008 with the registered office located in . Trafalgar Pikco 1 Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 September 2024
(1 year 1 month ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06492060
Private limited company
Age
17 years
Incorporated
4 February 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trafalgar Pikco 1 Limited
Contact
Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on
19 Jun 2023
(2 years 4 months ago)
Previous address was
2 Des Roches Square Witney Oxfordshire OX28 4LE England
Companies in
Telephone
Unreported
Email
Unreported
Website
Theplangroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Anthony Shuker
Director • British
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Mrs Krystyna Ferguson
Secretary
Aston Lark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A-Plan Holdings
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Howden UK Brokers Limited
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
A-Plan Group Ltd
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Howden UK&I Holdings Limited
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
Egl Holdings Limited
Carl Anthony Shuker is a mutual person.
Active
SPF Private Clients Limited
Carl Anthony Shuker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
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
£481.15M
Decreased by £232K (-0%)
Total Liabilities
-£805K
Decreased by £232K (-22%)
Net Assets
£480.34M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.05% (-22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 28 Jun 2024
Aston Lark Group Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Trafalgar Midco 1 Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Trafalgar Midco 1 Limited (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mrs Krystyna Ferguson Appointed
2 Years 5 Months Ago on 2 Jun 2023
Andrew James Galbraith Resigned
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 28 Jun 2024
Notification of Aston Lark Group Limited as a person with significant control on 12 June 2024
Submitted on 18 Jun 2024
Cessation of Trafalgar Midco 1 Limited as a person with significant control on 12 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Solvency Statement dated 07/08/23
Submitted on 9 Aug 2023
Statement by Directors
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Statement of capital on 9 August 2023
Submitted on 9 Aug 2023
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Repayment History
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