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TRC-Global Trade And Development Company Ltd

TRC-Global Trade And Development Company Ltd is a dissolved company incorporated on 8 November 2017 with the registered office located in Cardiff, South Glamorgan. TRC-Global Trade And Development Company Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 25 January 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11053075
Private limited company
Age
7 years
Incorporated 8 November 2017
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 TRC-Global Trade And Development Company Ltd
Contact Update Details
Address
4385
11053075: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Diego Jacinto Batista Valdes
Director • Panamanian • Lives in Panama • Born in Aug 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monamax Trade LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Feinside Limited
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Capini Investment LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Floreo Resources LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 25 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Registered Address Changed
5 Years Ago on 30 Jun 2020
Registered Address Changed
5 Years Ago on 30 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
6 Years Ago on 26 Nov 2018
Incorporated
7 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jan 2022
Submitted on 17 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Confirmation statement made on 8 November 2020 with no updates
Submitted on 17 Nov 2020
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
Submitted on 30 Jun 2020
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
Submitted on 30 Jun 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 20 Dec 2019
Confirmation statement made on 8 November 2019 with no updates
Submitted on 13 Nov 2019
Accounts for a dormant company made up to 30 November 2018
Submitted on 30 Nov 2018
Confirmation statement made on 8 November 2018 with updates
Submitted on 26 Nov 2018
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Repayment History
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