TRAMONEX LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Tramonex Ltd

TRAMONEX LTD was founded on 2013-08-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Tramonex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

TRAMONEX LTD

Legal Registered Office

ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in W4

Previous Names

HERMES CASH LTD

08/08/2014

Filing Information

Company Number		08640955
Company ID Number		08640955
Date formed		2013-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB218612714~~

Last Datalog update:	2023-08-06 07:25:27
Primary Source:	Companies House

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Companies with same name TRAMONEX LTD

The following companies were found which have the same name as TRAMONEX LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRAMONEX LTD		Unknown

Company Officers of TRAMONEX LTD

Current Directors

Officer	Role	Date Appointed
AMINE BERRAOUI	Director	2013-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE CANDICE ODILE REGNIER	Company Secretary	2015-09-01	2017-10-01
MARC GILLES GASTON AVEDISSIAN	Director	2013-08-07	2017-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-03		Final Gazette dissolved via compulsory strike-off
2023-05-03		Compulsory liquidation. Final meeting
2023-02-01		Compulsory liquidation winding up progress report
2022-01-04		Compulsory liquidation winding up progress report
2022-01-04	WU07	Compulsory liquidation winding up progress report
2021-01-27	WU07	Compulsory liquidation winding up progress report
2020-01-29	WU07	Compulsory liquidation winding up progress report
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England
2019-01-09	WU04	Compulsory liquidation appointment of liquidator
2018-11-15	COCOMP	Compulsory winding up order
2018-08-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 1 EAST POULTRY AVENUE INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2018 FROM THOMAS FORD HOUSE 23-24 SMITHFIELD STREET LONDON EC1A 9LF
2017-10-06	TM02	Termination of appointment of Irene Candice Odile Regnier on 2017-10-01
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC GILLES GASTON AVEDISSIAN
2017-07-30	PSC07	CESSATION OF MARC GILLES GASTON AVEDISSIAN AS A PERSON OF SIGNIFICANT CONTROL
2016-12-06	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	CH01	Director's details changed for Marc Gilles Gaston Avedissian on 2016-07-19
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 350001
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC GILLES GASTON AVEDISSIAN / 19/07/2016
2016-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMINE BERRAOUI / 01/10/2016
2016-06-20	ANNOTATION	Replacement
2016-05-04	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 3751
2016-05-04	SH01	31/03/16 STATEMENT OF CAPITAL GBP 3751.00
2016-04-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-18	RES01	ADOPT ARTICLES 24/03/2016
2016-04-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2015-12-09	AP03	Appointment of Mrs Irene Candice Odile Regnier as company secretary on 2015-09-01
2015-12-01	SH01	25/10/15 STATEMENT OF CAPITAL GBP 200000
2015-11-04	CH01	Director's details changed for Amine Berraoui on 2014-09-15
2015-10-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-26	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 140000
2015-08-28	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/15 FROM 563 Chiswick High Road London W4 3AY
2015-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC GILLES GASTON AVEDISSIAN / 03/08/2015
2015-02-06	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 90000
2014-10-01	SH01	01/10/14 STATEMENT OF CAPITAL GBP 90000
2014-09-12	AR01	07/08/14 FULL LIST
2014-08-08	RES15	CHANGE OF NAME 06/08/2014
2014-08-08	CERTNM	COMPANY NAME CHANGED HERMES CASH LTD CERTIFICATE ISSUED ON 08/08/14
2013-10-29	SH01	29/10/13 STATEMENT OF CAPITAL GBP 30000
2013-08-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TRAMONEX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-12-29
Winding-Up Orders	2018-11-01
Petitions	2018-10-03

Fines / Sanctions

No fines or sanctions have been issued against TRAMONEX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRAMONEX LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAMONEX LTD

Intangible Assets

Patents

We have not found any records of TRAMONEX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRAMONEX LTD

Trademarks

We have not found any records of TRAMONEX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAMONEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRAMONEX LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAMONEX LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TRAMONEX LTD	Event Date	2018-12-29
In the High Court of Justice No 007517 of 2018 TRAMONEX LTD (Company Number 08640955 ) In Compulsory Liquidation Registered office: Innovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT Princi…

Initiating party		Event Type	Winding-Up Orders
Defending party	TRAMONEX LTD	Event Date	2018-10-24
In the High Court Of Justice case number 007517 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	TRAMONEX LTD	Event Date	2018-10-03
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2018-007517 In the Matter of TRAMONEX LTD (Company Number 08640955 ) In the Matter of The Insolvency Act 1986 A Petitio…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAMONEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRAMONEX LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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