Trafalgar Midco 1 Limited
Company Profile
dissolved
UnknownTrafalgar Midco 1 Limited
09341583•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
04/12/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Trafalgar Midco 1 Limited (09341583) is a private limited with share capital incorporated on 04/12/2014 (11 years old) and registered in london, EC3A5AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/12/2014
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2023
Legacy
Category:Capital
Date:14-08-2023
Legacy
Category:Insolvency
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Legacy
Category:Accounts
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2022
Legacy
Category:Accounts
Date:31-05-2022
Legacy
Category:Other
Date:31-05-2022
Legacy
Category:Other
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2021
Resolution
Category:Resolution
Date:12-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2015
Resolution
Category:Resolution
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Incorporation Company
Category:Incorporation
Date:04-12-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date12/06/2024
Latest Accounts30/09/2023
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
10
Contact
theplangroup.co.uk
One Creechurch Place, London, EC3A5AF