Tracesmart Group Limited
Company Profile
dissolved
UnknownTracesmart Group Limited
06929637•Private Limited With Share Capital
Global Reach Dunleavy Drive, Cardiff, CF110SN
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Incorporated
10/06/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Tracesmart Group Limited (06929637) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in cardiff, CF110SN. The company operates under SIC code 63110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 10/06/2009
CF110SN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-09-2019
Legacy
Category:Capital
Date:19-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2019
Legacy
Category:Insolvency
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Resolution
Category:Resolution
Date:13-01-2015
Resolution
Category:Resolution
Date:19-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2014
Change Sail Address Company With New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Memorandum Articles
Category:Incorporation
Date:28-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Legacy
Category:Accounts
Date:07-09-2009
Statement Of Affairs
Category:Miscellaneous
Date:18-08-2009
Legacy
Category:Capital
Date:18-08-2009
Legacy
Category:Capital
Date:03-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Incorporation Company
Category:Incorporation
Date:10-06-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date11/05/2018
Latest Accounts31/12/2017
Trading Addresses
Global Reach, Dunleavy Drive, Cardiff, South Glamorgan, CF110SNRegistered
Related Companies
5
Contact
Global Reach Dunleavy Drive, Cardiff, CF110SN