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Trac Mexico Limited

Trac Mexico Limited is an active company incorporated on 13 June 2008 with the registered office located in London, Greater London. Trac Mexico Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06619197
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 436 days
Dated 13 June 2023 (2 years 2 months ago)
Next confirmation dated 13 June 2024
Was due on 27 June 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Uhy Hacker Young Llp, Quadrant House, 4
Thomas More Square
London
E1W 1YW
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 9a Marshfield Bank Employment Park Middlewhich Road, Wolstanwood Crewe Cheshire CW2 8UY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£614K
Increased by £272K (+80%)
Turnover
£9.5M
Decreased by £3.74M (-28%)
Employees
1
Same as previous period
Total Assets
£9.59M
Decreased by £4.42M (-32%)
Total Liabilities
-£34.08M
Decreased by £3.24M (-9%)
Net Assets
-£24.49M
Decreased by £1.18M (+5%)
Debt Ratio (%)
355%
Increased by 89.01% (+33%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 18 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Walbar Acquisition Company Llc (PSC) Resigned
3 Years Ago on 1 Aug 2022
Jonathan Alt (PSC) Appointed
3 Years Ago on 1 Aug 2022
Amanda Balog Sanders Resigned
3 Years Ago on 1 Aug 2022
David Kaplan Resigned
3 Years Ago on 1 Aug 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Notification of Jonathan Alt as a person with significant control on 1 August 2022
Submitted on 23 Nov 2022
Cessation of Walbar Acquisition Company Llc as a person with significant control on 1 August 2022
Submitted on 23 Nov 2022
Second filing of a statement of capital following an allotment of shares on 1 August 2022
Submitted on 9 Aug 2022
Statement of capital following an allotment of shares on 1 August 2022
Submitted on 8 Aug 2022
Repayment History
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