TRACE DATAWISE FINANCIAL LIMITED -
| Company Profile | Company Filings |
Overview
TRACE DATAWISE FINANCIAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRACE DATAWISE FINANCIAL LIMITED was incorporated 30 years ago on 14/04/1994 and has the registered number: 02918930. The accounts status is DORMANT.
TRACE DATAWISE FINANCIAL LIMITED was incorporated 30 years ago on 14/04/1994 and has the registered number: 02918930. The accounts status is DORMANT.
TRACE DATAWISE FINANCIAL 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 |
|---|---|
| 14/04/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | 2001-05-29 | CURRENT |
| PETER IAN STOLERMAN | Nov 1956 | British | Secretary | 2001-05-29 | CURRENT |
| JOGINDER SINGH SETHI | Aug 1956 | British | Director | 1994-04-14 UNTIL 2005-06-01 | RESIGNED |
| ALAN RICK | Dec 1946 | British | Director | 2001-05-29 UNTIL 2001-10-31 | RESIGNED |
| PAUL ARORA | Nov 1956 | British | Director | 2002-04-24 UNTIL 2005-02-28 | RESIGNED |
| MADHUMEET SETHI | Mar 1962 | Secretary | 1994-04-14 UNTIL 2001-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tulip Holdings Ltd | 2017-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mr. Richard Jonathan Wolfe | 2016-04-06 | 10/1946 | Ownership of shares 75 to 100 percent | |
| Trace Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |