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Tracesmart Group Limited

Tracesmart Group Limited is a dissolved company incorporated on 10 June 2009 with the registered office located in Cardiff, South Glamorgan. Tracesmart Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06929637
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Global Reach
Dunleavy Drive
Cardiff
CF11 0SN
Same address for the past 10 years
Telephone
02920641008
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Information Services Management • American • Lives in United States • Born in Aug 1967
Director • Managing Director • British • Lives in UK • Born in Jun 1970
Director • VP Finance Business Services • American • Lives in United States • Born in Jun 1970
Director • British • Lives in UK • Born in Apr 1974
Director • Technical Director • British • Lives in Wales • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracesmart Limited
Stephen Elliot and Re Secretaries Limited are mutual people.
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Stephen Elliot and Re Secretaries Limited are mutual people.
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Stephen Elliot and Re Secretaries Limited are mutual people.
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OCR Labs Global Limited
Re Secretaries Limited and Stephen Elliot are mutual people.
Active
LNRS Data Services Holdings Limited
Re Secretaries Limited is a mutual person.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Mr Stephen Elliot Appointed
6 Years Ago on 27 Mar 2019
Matthew John Crowley Resigned
6 Years Ago on 7 Jan 2019
Dean Allen Curtis Resigned
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Full Accounts Submitted
7 Years Ago on 15 May 2018
Full Accounts Submitted
7 Years Ago on 2 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 5 Sep 2019
Statement by Directors
Submitted on 19 Aug 2019
Statement of capital on 19 August 2019
Submitted on 19 Aug 2019
Solvency Statement dated 19/08/19
Submitted on 19 Aug 2019
Resolutions
Submitted on 19 Aug 2019
Confirmation statement made on 14 June 2019 with updates
Submitted on 18 Jun 2019
Appointment of Mr Stephen Elliot as a director on 27 March 2019
Submitted on 5 Apr 2019
Termination of appointment of Matthew John Crowley as a director on 7 January 2019
Submitted on 14 Mar 2019
Repayment History
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