Company number 08674562
Status Liquidation
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 88 Wood Street London EC2V 7QF on 13 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TRAKICE LIMITED are www.trakice.co.uk, and www.trakice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trakice Limited is a Private Limited Company.
The company registration number is 08674562. Trakice Limited has been working since 03 September 2013.
The present status of the company is Liquidation. The registered address of Trakice Limited is 88 Wood Street London Ec2v 7qf. . RJP SECRETARIES LIMITED is a Secretary of the company. EVANS, Matthew James is a Director of the company. OBS 24 LLP is a Director of the company. OBS DIRECTORS LLP is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 22 April 2014
Director
OBS 24 LLP
Appointed Date: 22 April 2014
Director
OBS DIRECTORS LLP
Appointed Date: 22 April 2014
Persons With Significant Control
Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRAKICE LIMITED Events
13 Apr 2017
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 88 Wood Street London EC2V 7QF on 13 April 2017
31 Mar 2017
Declaration of solvency
31 Mar 2017
Appointment of a voluntary liquidator
31 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-21
02 Dec 2016
Full accounts made up to 29 February 2016
...
... and 9 more events
30 Jun 2014
Appointment of Rjp Secretaries Limited as a secretary
30 Jun 2014
Appointment of Obs 24 Llp as a director
19 May 2014
Sub-division of shares on 23 April 2014
19 May 2014
Resolutions
-
RES13 ‐
Sub-division of 500 ordinary shares of £0.20 each having the same rights and restrictions as the existing ordinary shares of £1.00 each in the capital of the company as set out in the articles of association. 22/04/2014
03 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)