ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trace SCM Consulting Limited

Trace SCM Consulting Limited is a dissolved company incorporated on 9 January 2018 with the registered office located in Southam, Warwickshire. Trace SCM Consulting Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11140536
Private limited company
Age
7 years
Incorporated 9 January 2018
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
20 Market Hill
Southam
Warwickshire
CV47 0HF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Sep 2020
For period 1 Mar30 Sep 2020
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.93K
Decreased by £78.83K (-86%)
Total Liabilities
-£3.43K
Decreased by £31.58K (-90%)
Net Assets
£9.5K
Decreased by £47.25K (-83%)
Debt Ratio (%)
27%
Decreased by 11.65% (-31%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 13 Apr 2021
Application To Strike Off
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Micro Accounts Submitted
5 Years Ago on 13 Nov 2020
Accounting Period Shortened
5 Years Ago on 11 Nov 2020
Micro Accounts Submitted
5 Years Ago on 12 Jun 2020
Accounting Period Extended
5 Years Ago on 22 May 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Micro Accounts Submitted
6 Years Ago on 17 May 2019
Get Credit Report
Discover Trace SCM Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Apr 2021
Application to strike the company off the register
Submitted on 31 Mar 2021
Confirmation statement made on 8 January 2021 with no updates
Submitted on 22 Feb 2021
Micro company accounts made up to 30 September 2020
Submitted on 13 Nov 2020
Previous accounting period shortened from 28 February 2021 to 30 September 2020
Submitted on 11 Nov 2020
Micro company accounts made up to 28 February 2020
Submitted on 12 Jun 2020
Previous accounting period extended from 31 January 2020 to 28 February 2020
Submitted on 22 May 2020
Confirmation statement made on 8 January 2020 with updates
Submitted on 10 Jan 2020
Micro company accounts made up to 31 January 2019
Submitted on 17 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year