TRACE ONE HOLDINGS LTD
Other business support service activities n.e.c.
TRACE ONE HOLDINGS LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Full company profile for TRACE ONE HOLDINGS LTD (09971522), a dissolved company based in London, United Kingdom. Incorporated 26 Jan 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
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
| Status | |||||
|---|---|---|---|---|---|
| Morad Elhafed | Director | Moroccan | United States | 26 Jan 2016 | Active |
| Ohs Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 26 Jan 2016 | Active |
| Smith, Richard Paul | Director | British | United Kingdom | 26 Jan 2016 | Active |
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Persons with Significant Control
Persons with Significant Control (1)
Trace One Parent Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Aug 2017 | Gazette | Gazette Dissolved Voluntary | |
| 13 Jun 2017 | Gazette | Gazette Notice Voluntary | |
| 1 Jun 2017 | Dissolution | Dissolution Application Strike Off Company | |
| 2 Feb 2017 | Confirmation Statement | Confirmation statement made on 25 Jan 2017 with updates | |
| 26 Jan 2016 | Incorporation | Company incorporated |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Confirmation statement made on 25 Jan 2017 with updates
Company incorporated
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
8 years ago on 29 Aug 2017
Gazette Notice Voluntary
8 years ago on 13 Jun 2017
Dissolution Application Strike Off Company
9 years ago on 1 Jun 2017
Confirmation statement made on 25 Jan 2017 with updates
9 years ago on 2 Feb 2017
Company incorporated
10 years ago on 26 Jan 2016