Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Trace Recruitment LLP
Trace Recruitment LLP is a dissolved company incorporated on 23 December 2010 with the registered office located in London, City of London. Trace Recruitment LLP was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC360484
Limited liability partnership
Age
14 years
Incorporated
23 December 2010
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 Trace Recruitment LLP
Contact
Address
1 Quality Court
London
WC2A 1HR
Same address for the past
11 years
Companies in WC2A 1HR
Telephone
02070428420
Email
Available in Endole App
Website
Tracerecruit.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Alistair John Moore
British • Lives in England • Born in May 1966
Mr Andrew John Leslie Lee
British • Lives in England • Born in Jan 1980
Mr Gareth David Crawford Cowan
British • Lives in England • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Trace Recruit Limited
Mr Gareth David Crawford Cowan, Mr Andrew John Leslie Lee, and 1 more are mutual people.
Active
Eight Strategy Limited
Alistair John Moore is a mutual person.
Active
Solo-Logic Limited
Alistair John Moore is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£86.33K
Increased by £59.93K (+227%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.03K
Increased by £109.43K (+96%)
Total Liabilities
-£226.48K
Increased by £131.65K (+139%)
Net Assets
-£3.45K
Decreased by £22.22K (-118%)
Debt Ratio (%)
102%
Increased by 18.07% (+22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 13 Dec 2016
Small Accounts Submitted
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
Mr Gareth David Crawford Cowan Appointed
10 Years Ago on 1 Apr 2015
Mr Andrew John Leslie Lee Appointed
10 Years Ago on 1 Apr 2015
Mr Alistair John Moore Appointed
10 Years Ago on 1 Apr 2015
Gareth David Crawford Cowan Resigned
10 Years Ago on 31 Mar 2015
Andrew John Leslie Lee Resigned
10 Years Ago on 31 Mar 2015
Get Alerts
Get Credit Report
Discover Trace Recruitment LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the limited liability partnership off the register
Submitted on 13 Dec 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 28 Jan 2016
Annual return made up to 23 December 2015
Submitted on 23 Dec 2015
Appointment of Mr Alistair John Moore as a member on 1 April 2015
Submitted on 30 Sep 2015
Appointment of Mr Andrew John Leslie Lee as a member on 1 April 2015
Submitted on 30 Sep 2015
Appointment of Mr Gareth David Crawford Cowan as a member on 1 April 2015
Submitted on 30 Sep 2015
Termination of appointment of Alistair John Moore as a member on 31 March 2015
Submitted on 12 Jun 2015
Termination of appointment of Andrew John Leslie Lee as a member on 31 March 2015
Submitted on 12 Jun 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs