Trace Investigations (Uk) Ltd.

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dissolved

Trace Investigations (uk) Ltd.

sc227617•Private Limited With Share Capital

The Kelvin Partnership, 505 Great Western Road, Glasgow, G128HN

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Incorporated

01/02/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Trace Investigations (uk) Ltd. (sc227617) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in glasgow, G128HN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 01/02/2002
G128HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
alfred goldberg
director

Filed Documents

46
Gazette Dissolved Compulsory
Category:Gazette
Date:21-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Made Up Date
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Made Up Date
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Made Up Date
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Made Up Date
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Address
Date:07-05-2004
Accounts With Made Up Date
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Incorporation Company
Category:Incorporation
Date:01-02-2002

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2019
Filing Date14/03/2018
Latest Accounts28/02/2018

Trading Addresses

505 Great Western Road, Glasgow, Lanarkshire, G128HN

Related Companies

1
association of british investigators limited(the)
live

Contact

The Kelvin Partnership, 505 Great Western Road, Glasgow, G128HN