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Trafalgar Midco 2 Limited
Trafalgar Midco 2 Limited is a dissolved company incorporated on 4 December 2014 with the registered office located in . Trafalgar Midco 2 Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2024
(12 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09341627
Private limited company
Age
10 years
Incorporated
4 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trafalgar Midco 2 Limited
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on
19 Jun 2023
(2 years 2 months ago)
Previous address was
2 Des Roches Square Witney Oxon OX28 4LE
Companies in
Telephone
Unreported
Email
Unreported
Website
Theplangroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Anthony Shuker
Director • British • Lives in UK • Born in Dec 1961
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Mrs Krystyna Ferguson
Secretary
Aston Lark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A-Plan Holdings
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Howden UK Brokers Limited
Carl Anthony Shuker and Andrew James Galbraith are mutual people.
Active
A-Plan Group Ltd
Carl Anthony Shuker and Andrew James Galbraith are mutual people.
Active
Howden UK&I Holdings Limited
Carl Anthony Shuker and Andrew James Galbraith are mutual people.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
Egl Holdings Limited
Carl Anthony Shuker is a mutual person.
Active
SPF Private Clients Limited
Carl Anthony Shuker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484.88M
Same as previous period
Total Liabilities
-£1.37M
Same as previous period
Net Assets
£483.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
12 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 13 Jun 2024
Aston Lark Group Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Trafalgar Pikco 1 Limited (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Carl Anthony Shuker Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Andrew James Galbraith Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mrs Krystyna Ferguson Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Get Credit Report
Discover Trafalgar Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 13 Jun 2024
Cessation of Trafalgar Pikco 1 Limited as a person with significant control on 23 May 2024
Submitted on 31 May 2024
Notification of Aston Lark Group Limited as a person with significant control on 23 May 2024
Submitted on 31 May 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Director's details changed for Mr Andrew James Galbraith on 25 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Carl Anthony Shuker on 25 September 2023
Submitted on 26 Sep 2023
Statement by Directors
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
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Repayment History
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