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Traccr Holdings Plc
Traccr Holdings Plc is a dissolved company incorporated on 11 March 2011 with the registered office located in Brighton, East Sussex. Traccr Holdings Plc was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 July 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07560866
Public limited company
Age
14 years
Incorporated
11 March 2011
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 Holdings Plc
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
6
Shareholders
55
Controllers (PSC)
-
Mr Francois Sergenton
Director • French • Lives in UK • Born in Jul 1979
Farooq Saeed Jaffrey
Director • Finance • British • Lives in United States • Born in Aug 1970
Patrick Edward Booth-Clibborn
Director • None • British • Lives in England • Born in Mar 1965
Mr Philippe Zoetelief Tromp
Director • None • French • Lives in UK • Born in Apr 1960
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 (2011–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
£159.65K
Increased by £40.19K (+34%)
Turnover
£16.87K
Increased by £9.54K (+130%)
Employees
8
Increased by 7 (+700%)
Total Assets
£480.42K
Increased by £129.86K (+37%)
Total Liabilities
-£157.8K
Decreased by £54.26K (-26%)
Net Assets
£322.63K
Increased by £184.11K (+133%)
Debt Ratio (%)
33%
Decreased by 27.64% (-46%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Jul 2015
Registered Address Changed
11 Years Ago on 31 Jan 2014
Declaration of Solvency
11 Years Ago on 27 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Jan 2014
Registered Address Changed
12 Years Ago on 17 Jul 2013
Group Accounts Submitted
12 Years Ago on 7 Jun 2013
Confirmation Submitted
12 Years Ago on 8 Apr 2013
Mr Phillippe Zoetelief Tromp Details Changed
12 Years Ago on 12 Mar 2013
Sara Jaffrey Resigned
12 Years Ago on 11 Mar 2013
Mr Richard Edward Shand Appointed
12 Years Ago on 11 Mar 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2015
Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England on 31 January 2014
Submitted on 31 Jan 2014
Appointment of a voluntary liquidator
Submitted on 27 Jan 2014
Resolutions
Submitted on 27 Jan 2014
Declaration of solvency
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
Group of companies' accounts made up to 30 November 2012
Submitted on 7 Jun 2013
Statement of capital following an allotment of shares on 31 March 2012
Submitted on 8 May 2013
Statement of capital following an allotment of shares on 31 August 2011
Submitted on 8 May 2013
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Repayment History
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