ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Traderscan Ltd

Traderscan Ltd is a dissolved company incorporated on 27 October 2014 with the registered office located in Reading, Berkshire. Traderscan Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09280387
Private limited company
Age
10 years
Incorporated 27 October 2014
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 Traderscan Ltd
Contact
Address
2 Wyndham Crescent
Woodley
Reading
RG5 3AZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Matthew John Duhig
Director • Secretary • British • Lives in England • Born in May 1989
Mr Richard David Rogers
PSC • PSC • British • Lives in UK • Born in Jul 1963
Thomas Edward Smith
Director • British • Lives in UK • Born in Jul 1989
Richard David Rogers
Director • British • Lives in UK • Born in Jul 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Asset Recovery Consultants Limited
Richard David Rogers is a mutual person.
Active
R-Logistics Services Limited
Richard David Rogers is a mutual person.
Active
FX Digital Ltd
Thomas Edward Smith is a mutual person.
Active
Inspire Healing Ltd
Richard David Rogers is a mutual person.
Active
Duhig Smith & Co Ltd
Thomas Edward Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
27 Apr 2017
For period 27 Apr ⟶ 27 Apr 2017
Traded for 12 months
Cash in Bank
£100
Decreased by £2.04K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £2.14K (-96%)
Total Liabilities
£0
Decreased by £4.81K (-100%)
Net Assets
£100
Increased by £2.67K (-104%)
Debt Ratio (%)
0%
Decreased by 214.83% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 12 Jun 2018
Application To Strike Off
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 6 Oct 2017
Richard David Rogers (PSC) Appointed
7 Years Ago on 5 Oct 2017
Registered Address Changed
7 Years Ago on 5 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 5 Oct 2017
Registered Address Changed
8 Years Ago on 27 Oct 2016
Mr Matthew John Duhig Details Changed
8 Years Ago on 27 Oct 2016
Mr Matthew John Duhig Details Changed
8 Years Ago on 27 Oct 2016
Get Alerts
Get Credit Report
Discover Traderscan Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Jun 2018
Application to strike the company off the register
Submitted on 30 May 2018
Confirmation statement made on 30 September 2017 with updates
Submitted on 6 Oct 2017
Accounts for a dormant company made up to 27 April 2017
Submitted on 5 Oct 2017
Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to 2 Wyndham Crescent Woodley Reading RG5 3AZ on 5 October 2017
Submitted on 5 Oct 2017
Notification of Richard David Rogers as a person with significant control on 5 October 2017
Submitted on 5 Oct 2017
Director's details changed for Mr Thomas Edward Smith on 27 October 2016
Submitted on 27 Oct 2016
Director's details changed for Mr Richard David Rogers on 27 October 2016
Submitted on 27 Oct 2016
Director's details changed for Mr Matthew John Duhig on 27 October 2016
Submitted on 27 Oct 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs