ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tramonex Ltd

Tramonex Ltd is a dissolved company incorporated on 7 August 2013 with the registered office located in London, Greater London. Tramonex Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 3 August 2023 (2 years 1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08640955
Private limited company
Age
12 years
Incorporated 7 August 2013
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
Contact
Address
Allan House
10 John Princess Street
London
W1G 0AH
Same address for the past 6 years
Telephone
02037456980
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Moroccan • Lives in Spain • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fintech Innovations Ltd
Amine Berraoui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£26.4K
Decreased by £41.27K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£595.94K
Increased by £364.59K (+158%)
Total Liabilities
-£939.51K
Increased by £683.77K (+267%)
Net Assets
-£343.57K
Decreased by £319.19K (+1309%)
Debt Ratio (%)
158%
Increased by 47.11% (+43%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
6 Years Ago on 16 Jan 2019
Liquidator Appointed
6 Years Ago on 9 Jan 2019
Court Order to Wind Up
6 Years Ago on 15 Nov 2018
Compulsory Strike-Off Suspended
7 Years Ago on 8 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Registered Address Changed
7 Years Ago on 17 Jan 2018
Registered Address Changed
7 Years Ago on 17 Jan 2018
Irene Candice Odile Regnier Resigned
7 Years Ago on 1 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Aug 2017
Get Credit Report
Discover Tramonex Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2023
Notice of final account prior to dissolution
Submitted on 3 May 2023
Progress report in a winding up by the court
Submitted on 1 Feb 2023
Progress report in a winding up by the court
Submitted on 4 Jan 2022
Progress report in a winding up by the court
Submitted on 27 Jan 2021
Progress report in a winding up by the court
Submitted on 29 Jan 2020
Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to Albion House 10 John Princess Street London W1G 0AH on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a liquidator
Submitted on 9 Jan 2019
Order of court to wind up
Submitted on 15 Nov 2018
Compulsory strike-off action has been suspended
Submitted on 8 Aug 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year