ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Travers Trading Group Limited

Travers Trading Group Limited is a dissolved company incorporated on 12 March 2015 with the registered office located in London, Greater London. Travers Trading Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09487460
Private limited company
Age
10 years
Incorporated 12 March 2015
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
Address
1st Floor 2 Woodberry Grove
Finchley
London
N12 0DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Commercial Director • Irish • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sutherland Projects Limited
Mr Sebastian Sutherland is a mutual person.
Dissolved
Financials
Travers Trading Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
7 Years Ago on 27 Mar 2018
Compulsory Gazette Notice
8 Years Ago on 7 Feb 2017
Mr Sebastian Sutherland Appointed
9 Years Ago on 1 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 11 Aug 2016
Confirmation Submitted
9 Years Ago on 10 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 14 Jun 2016
Lee Travers Details Changed
10 Years Ago on 12 Sep 2015
Lee Travers Details Changed
10 Years Ago on 12 Sep 2015
Incorporated
10 Years Ago on 12 Mar 2015
Get Credit Report
Discover Travers Trading Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2017
Appointment of Mr Sebastian Sutherland as a director on 1 September 2016
Submitted on 15 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 11 Aug 2016
Annual return made up to 12 March 2016 with full list of shareholders
Submitted on 10 Aug 2016
Secretary's details changed for Lee Travers on 12 September 2015
Submitted on 10 Aug 2016
Director's details changed for Lee Travers on 12 September 2015
Submitted on 10 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2016
Statement of capital following an allotment of shares on 2 October 2015
Submitted on 8 Oct 2015
Statement of capital following an allotment of shares on 5 August 2015
Submitted on 8 Oct 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year