TRAKICE LIMITED was founded on 2013-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Trakice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria
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.
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1
REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
2 A C COURT HIGH STREET
DECLARATION OF SOLVENCY
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
SPECIAL RESOLUTION TO WIND UP
FULL ACCOUNTS MADE UP TO 29/02/16
05/09/16 STATEMENT OF CAPITAL;GBP 100
CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
FULL ACCOUNTS MADE UP TO 28/02/15
24/09/15 STATEMENT OF CAPITAL;GBP 100
03/09/15 FULL LIST
PREVEXT FROM 30/09/2014 TO 28/02/2015
REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
CHANCERY PAVILION BOYCOTT AVENUE
25/09/14 STATEMENT OF CAPITAL;GBP 100
03/09/14 FULL LIST
CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP
CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
CORPORATE DIRECTOR APPOINTED OBS 24 LLP
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
MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRAKICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
No fines or sanctions have been issued against TRAKICE LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
TRAKICE LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
We have not found any records of TRAKICE LIMITED registering or being granted any patents
We do not have the domain name information for TRAKICE LIMITED
We have not found any records of TRAKICE LIMITED registering or being granted any trademarks
We have not found government income sources for TRAKICE LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as TRAKICE LIMITED are:
Business Rates/Property Tax
No properties were found where TRAKICE LIMITED 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.
We, Simon Thomas and Nicholas OReilly of Moorfields, 88 Wood Street, London EC2V 7QF give notice that we were appointed Joint Liquidators to the above named company on 21 March 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up are required on or before 12 April 2017 to prove their debts by sending to the undersigned Simon Thomas of Moorfields, 88 Wood Street, London, EC2V 7QF the Joint Liquidator of the company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF . Further details contact: Nicola Elsworth, Tel: 0207 186 1144. Ag GF122593
Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Nicola Elsworth, Tel: 0207 186 1144. Ag GF122593
At a General Meeting of the members of the above named company, duly convened and held on 21 March 2017 , the following resolution was duly passed, as a special resolution: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. Further details contact: Nicola Elsworth, Tel: 0207 186 1144. Ag GF122593
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAKICE LIMITED 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 TRAKICE LIMITED any grants or awards.
We could not find any group structure information
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