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Trafalgar Capital Limited

Trafalgar Capital Limited is a dissolved company incorporated on 30 July 2013 with the registered office located in . Trafalgar Capital Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC455624
Private limited company
Scottish Company
Age
12 years
Incorporated 30 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9a Tinto Place
Edinburgh
EH6 5GD
Scotland
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was 74-76 Montrose Terrace Edinburgh EH7 5DP Scotland
Telephone
02032195920
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Russian • Lives in Ukraine • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£132K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.62M
Same as previous period
Total Liabilities
-£33.47M
Same as previous period
Net Assets
£155K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Apr 2023
Mr Timur Salamov Details Changed
6 Years Ago on 17 Dec 2018
Timur Salamov (PSC) Details Changed
8 Years Ago on 17 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP Scotland to 9a Tinto Place Edinburgh EH6 5GD on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Timur Salamov as a person with significant control on 17 August 2017
Submitted on 9 Jun 2023
Director's details changed for Mr Timur Salamov on 17 December 2018
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Apr 2023
Repayment History
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