TRACE THECA LIMITED -
| Company Profile | Company Filings |
Overview
TRACE THECA LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRACE THECA LIMITED was incorporated 44 years ago on 07/12/1979 and has the registered number: 01465553. The accounts status is DORMANT.
TRACE THECA LIMITED was incorporated 44 years ago on 07/12/1979 and has the registered number: 01465553. The accounts status is DORMANT.
TRACE THECA LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
224-232 ST JOHN STREET
EC1V 4QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2019 | 08/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | CURRENT | |
| PETER IAN STOLERMAN | Nov 1956 | British | Secretary | CURRENT | |
| ZIGMOND LEVY | Dec 1936 | British | Director | RESIGNED | |
| COLIN ARTHUR CLARKE | Jan 1938 | British | Director | RESIGNED | |
| MR DAVID ALAN BOTTEN | Dec 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Richard Jonathan Wolfe | 2016-04-06 | 10/1946 | Ownership of shares 75 to 100 percent | |
| Trace Isys Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Trace Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Tulip Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |