Trakpak Limited

Trakpak Limited is a dissolved company incorporated on 22 October 2013 with the registered office located in Chelmsford, Essex. Trakpak Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 5 April 2016 (9 years ago)

Was 2 years 5 months old at the time of dissolution

Company No

08743534

Private limited company

Age

12 years

Incorporated 22 October 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

Learn more about Trakpak Limited

Contact Update Details

Address

75 Springfield Road
Chelmsford
Essex
CM2 6JB
United Kingdom

Same address for the past 10 years

Companies in CM2 6JB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

2

Controllers (PSC)

-

Kurt Pierloot

Director • Belgian • Lives in Belgium • Born in Oct 1972

Mr Paul Andrew Galpin

Director • None • British • Lives in UK • Born in Jun 1969

Ian Dowie

Director • None • British • Lives in England • Born in Mar 1961

Pierre Winand

Director • Employee • Belgian • Lives in Belgium • Born in May 1966

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Shareholders, PSCs & Group Structure

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Mutual Companies

Finset Limited

Ian Dowie is a mutual person.

Active

Active Genetics Limited

Ian Dowie is a mutual person.

Active

Finset Warranty Limited

Ian Dowie is a mutual person.

Active

Dowie Consultancy Limited

Ian Dowie is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2014)

Period Ended

31 Dec 2014

For period 31 Oct ⟶ 31 Dec 2014

Traded for 14 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£200K

Total Liabilities

£0

Net Assets

£200K

Debt Ratio (%)

0%

See 10 Year Full Financials

Latest Activity

Small Accounts Submitted

10 Years Ago on 15 Jul 2015

Registered Address Changed

10 Years Ago on 9 Jul 2015

Registered Address Changed

10 Years Ago on 1 Dec 2014

Confirmation Submitted

10 Years Ago on 21 Nov 2014

Peter Somers Resigned

11 Years Ago on 1 Aug 2014

Kurt Pierloot Appointed

11 Years Ago on 1 Aug 2014

Pierre Winand Details Changed

11 Years Ago on 16 Apr 2014

Mr Paul Andrew Galpin Appointed

11 Years Ago on 18 Mar 2014

Mr Ian Dowie Appointed

11 Years Ago on 18 Mar 2014

Dm Company Services (London) Limited Resigned

11 Years Ago on 18 Mar 2014

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Documents

Total exemption small company accounts made up to 31 December 2014

Submitted on 15 Jul 2015

Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 75 Springfield Road Chelmsford Essex CM2 6JB on 9 July 2015

Submitted on 9 Jul 2015

Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014

Submitted on 1 Dec 2014

Annual return made up to 22 October 2014 with full list of shareholders

Submitted on 21 Nov 2014

Termination of appointment of Peter Somers as a director on 1 August 2014

Submitted on 9 Sep 2014

Appointment of Kurt Pierloot as a director on 1 August 2014

Submitted on 8 Sep 2014

Director's details changed for Pierre Winand on 16 April 2014

Submitted on 16 Apr 2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

Submitted on 18 Mar 2014

Termination of appointment of Martin Mcnair as a director