TRACE THECA LIMITED

Dissolved

Non-trading company

Non-trading company
T

TRACE THECA LIMITED

Non-trading company

Founded 7 Dec 1979 Dissolved , United Kingdom website.com
Non-trading company

Previous Company Names

TRACE (DATA SERVICES) LIMITED 7 Dec 1979 — 22 Oct 1990
Accounts Submitted 26 Feb 2020
Confirmation Submitted 2 Jan 2020 Next due 11 Jan 2021 66 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

224-232 St John Street London EC1V 4QR

Full company profile for TRACE THECA LIMITED (01465553), a dissolved company based in , United Kingdom. Incorporated 7 Dec 1979. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard Jonathan WolfeDirectorBritishEngland7928 Dec 1991Active

Shareholders

Shareholders (1)

Trace Isys Ltd
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Trace Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Jonathan Wolfe

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Trace Isys Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tulip Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TRACE GROUP LIMITED united kingdom
TRACE ISYS LIMITED united kingdom
TULIP HOLDINGS LIMITED united kingdom
TRACE THECA LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jul 2021GazetteGazette Dissolved Voluntary
4 May 2021GazetteGazette Notice Voluntary
27 Apr 2021DissolutionDissolution Application Strike Off Company
13 Apr 2021GazetteGazette Notice Compulsory
21 Sept 2020CapitalStatement by Directors
20 Jul 2021 Gazette

Gazette Dissolved Voluntary

4 May 2021 Gazette

Gazette Notice Voluntary

27 Apr 2021 Dissolution

Dissolution Application Strike Off Company

13 Apr 2021 Gazette

Gazette Notice Compulsory

21 Sept 2020 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 20 Jul 2021

Gazette Notice Voluntary

5 years ago on 4 May 2021

Dissolution Application Strike Off Company

5 years ago on 27 Apr 2021

Gazette Notice Compulsory

5 years ago on 13 Apr 2021

Statement by Directors

5 years ago on 21 Sept 2020