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Traccr Limited
Traccr Limited is a dissolved company incorporated on 1 May 2008 with the registered office located in Brighton, East Sussex. Traccr Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06581810
Private limited company
Age
17 years
Incorporated
1 May 2008
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 Traccr Limited
Contact
Update Details
Address
Savants 3rd Floor Queensbury House
106 Queens Road
Brighton
East Sussex
BN1 3XF
Same address for the past
11 years
Companies in BN1 3XF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Patrick Edward Booth-Clibborn
Director • British • Lives in England • Born in Mar 1965
Philippe Edmond Zoetelief Tromp
Director • None • French • Lives in England • Born in Apr 1960
Mr Rene Mouchette
Director • French • Lives in France • Born in Jul 1946
Farooq Saeed Jaffrey
Director • British • Lives in United States • Born in Aug 1970
Mr Richard Edward Shand
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marechale Capital Plc
Patrick Edward Booth-Clibborn is a mutual person.
Active
Burgh Island Limited
Patrick Edward Booth-Clibborn is a mutual person.
Active
Burgh Island Holdings Limited
Patrick Edward Booth-Clibborn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
£24.29K
Decreased by £72.82K (-75%)
Turnover
£16.87K
Increased by £9.54K (+130%)
Employees
4
Increased by 3 (+300%)
Total Assets
£334.93K
Increased by £16.72K (+5%)
Total Liabilities
-£136.15K
Decreased by £15.46K (-10%)
Net Assets
£198.78K
Increased by £32.18K (+19%)
Debt Ratio (%)
41%
Decreased by 6.99% (-15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Liquidator Appointed
11 Years Ago on 5 Feb 2014
Registered Address Changed
11 Years Ago on 30 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 27 Jan 2014
Registered Address Changed
12 Years Ago on 17 Jul 2013
Full Accounts Submitted
12 Years Ago on 17 May 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Philippe Edmond Zoetelief Tromp Details Changed
12 Years Ago on 14 May 2013
Mr Patrick Edward Booth-Clibborn Details Changed
12 Years Ago on 14 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2015
Appointment of a voluntary liquidator
Submitted on 5 Feb 2014
Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England on 30 January 2014
Submitted on 30 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Declaration of solvency
Submitted on 27 Jan 2014
Insolvency resolution
Submitted on 27 Jan 2014
Resolutions
Submitted on 27 Jan 2014
Registered office address changed from 14 Grosvenor Crescent 4Th Floor London SW1X 7EE United Kingdom on 17 July 2013
Submitted on 17 Jul 2013
Full accounts made up to 30 November 2012
Submitted on 17 May 2013
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Repayment History
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