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Traffic INS Group Limited

Traffic INS Group Limited is a dissolved company incorporated on 2 July 2019 with the registered office located in Downpatrick, County Down. Traffic INS Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
NI662677
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7 Knowledge House Down Business Centre
46 Belfast Road
Downpatrick
BT30 9UP
Northern Ireland
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was 28 Carrickree Warrenpoint Newry BT34 3FA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Northern Ireland • Born in Jan 1957
Director • Irish • Lives in Northern Ireland • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Sean Caughey is a mutual person.
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Ramy Agencies & Marketing Company Limited
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More To Life Ireland Limited
Sean Caughey is a mutual person.
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Ni Property Options Ltd
Sean Caughey is a mutual person.
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Riversend Enterprises Limited
Sean Caughey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.82K
Same as previous period
Total Liabilities
-£41.11K
Same as previous period
Net Assets
-£39.29K
Same as previous period
Debt Ratio (%)
2262%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Sean Caughey Appointed
1 Year 3 Months Ago on 1 Aug 2024
Sean Caughey (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Eoin Michael Gererd Caughey Resigned
1 Year 3 Months Ago on 1 Aug 2024
Eoin Michael Gerard Caughey (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Notification of Sean Caughey as a person with significant control on 1 August 2024
Submitted on 2 Aug 2024
Registered office address changed from 28 Carrickree Warrenpoint Newry BT34 3FA Northern Ireland to 7 Knowledge House Down Business Centre 46 Belfast Road Downpatrick BT30 9UP on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Sean Caughey as a director on 1 August 2024
Submitted on 2 Aug 2024
Cessation of Eoin Michael Gerard Caughey as a person with significant control on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Eoin Michael Gererd Caughey as a director on 1 August 2024
Submitted on 2 Aug 2024
Application to strike the company off the register
Submitted on 2 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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