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Traceassured Limited

Traceassured Limited is a dissolved company incorporated on 1 December 2000 with the registered office located in Craigavon, County Down. Traceassured Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
NI039770
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 1 December 2000
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 Traceassured Limited
Contact
Address
20-24 Mill Street
Gilford
Craigavon
County Armagh
BT63 6HQ
Same address for the past 15 years
Telephone
028 38335060
Email
Unreported
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People
Officers
6
Shareholders
18
Controllers (PSC)
-
Dr Kenneth James Baird DR
Director • British • Lives in Northern Ireland • Born in Mar 1951
Dr Alan Mawson
Director • Business Executive • British • Lives in England • Born in Jun 1942
Mr. Alan James Gibson
Director • Business Executive • British,irish • Lives in Northern Ireland • Born in Mar 1965
Mr Samuel William John Rusk
Director • British • Lives in UK • Born in Nov 1952
Lourens Erasmus
Director • South African • Lives in South Africa • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Dr Alan Mawson is a mutual person.
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Nitech Venture Partners Limited
Dr Alan Mawson is a mutual person.
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Clarendon Fund Nominees Limited
Dr Alan Mawson is a mutual person.
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Orchard County Investments Ltd
Mr Samuel William John Rusk is a mutual person.
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Spence Bryson Limited
Mr Samuel William John Rusk is a mutual person.
Active
Columbia Enterprises Limited
Mr Samuel William John Rusk is a mutual person.
Active
Serpico Software Limited
Dr Alan Mawson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£11.62K
Decreased by £24.22K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.92K
Decreased by £2.87K (-7%)
Total Liabilities
-£1.57M
Increased by £41.65K (+3%)
Net Assets
-£1.53M
Decreased by £44.53K (+3%)
Debt Ratio (%)
3849%
Increased by 347.6% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 28 Jun 2016
Application To Strike Off
9 Years Ago on 21 Jun 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 18 Dec 2014
Small Accounts Submitted
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Dec 2013
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2016
Application to strike the company off the register
Submitted on 21 Jun 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 21 Dec 2015
Annual return made up to 1 December 2014 with full list of shareholders
Submitted on 18 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 11 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 1 December 2012 with full list of shareholders
Submitted on 4 Jan 2013
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Repayment History
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