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Trace Investigations (UK) Ltd

Trace Investigations (UK) Ltd is a dissolved company incorporated on 1 February 2002 with the registered office located in Glasgow, City of Glasgow. Trace Investigations (UK) Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
SC227617
Private limited company
Scottish Company
Age
23 years
Incorporated 1 February 2002
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 Investigations (UK) Ltd
Contact
Address
The Kelvin Partnership
505 Great Western Road
Glasgow
G12 8HN
Same address for the past 21 years
Telephone
01315563337
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alfred Raymond Goldberg
Director • PSC • Investigator • British • Lives in Scotland • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
6 Years Ago on 21 May 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Micro Accounts Submitted
7 Years Ago on 14 Mar 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
the Kelvin Partnership Resigned
8 Years Ago on 21 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 15 Mar 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 3 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2019
Micro company accounts made up to 28 February 2018
Submitted on 14 Mar 2018
Confirmation statement made on 13 December 2017 with no updates
Submitted on 18 Jan 2018
Termination of appointment of the Kelvin Partnership as a secretary on 21 July 2017
Submitted on 21 Jul 2017
Accounts for a dormant company made up to 28 February 2017
Submitted on 15 Mar 2017
Confirmation statement made on 13 December 2016 with updates
Submitted on 13 Dec 2016
Accounts for a dormant company made up to 29 February 2016
Submitted on 13 Oct 2016
Annual return made up to 13 January 2016 with full list of shareholders
Submitted on 13 Jan 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 3 Jun 2015
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Repayment History
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