Company NameTraderack Limited
Company StatusDissolved
Company Number05573784
CategoryPrivate Limited Company
Incorporation Date26 September 2005(18 years, 6 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Hadjimegrian
Date of BirthMarch 1963 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed30 December 2005(3 months after company formation)
Appointment Duration14 years, 9 months (closed 13 October 2020)
RoleBusiness Executive
Country of ResidenceFrance
Correspondence Address22 Rue Des Capucines
75002 Paris
France
Director NameFrederic Metz
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed30 December 2005(3 months after company formation)
Appointment Duration14 years, 9 months (closed 13 October 2020)
RoleBusiness Executive
Country of ResidenceFrance
Correspondence Address22 Rue Des Capucines
75002 Paris
France
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed29 December 2005(3 months after company formation)
Appointment Duration14 years, 9 months (closed 13 October 2020)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed29 December 2005(3 months after company formation)
Appointment Duration1 day (resigned 30 December 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed29 December 2005(3 months after company formation)
Appointment Duration1 day (resigned 30 December 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

65 at £0.01Frederic Metz
65.00%
Ordinary
35 at £0.01Richard Hadjimegrian
35.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020First Gazette notice for voluntary strike-off (1 page)
17 July 2020Resolutions
  • RES13 ‐ Application for strike off 02/03/2020
(1 page)
15 July 2020Application to strike the company off the register (3 pages)
21 January 2020Compulsory strike-off action has been discontinued (1 page)
20 January 2020Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
5 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
12 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
9 January 2018Compulsory strike-off action has been discontinued (1 page)
9 January 2018Compulsory strike-off action has been discontinued (1 page)
8 January 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 January 2018Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 January 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 January 2018Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
17 July 2017Notification of Richard Hadjimegrian as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Frederic Metz as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Frederic Metz as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
17 July 2017Notification of Richard Hadjimegrian as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
17 July 2017Notification of Richard Hadjimegrian as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Frederic Metz as a person with significant control on 6 April 2016 (2 pages)
3 November 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 November 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(16 pages)
30 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(16 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(14 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(14 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(14 pages)
1 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(14 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(5 pages)
6 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(5 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 October 2012Director's details changed for Richard Hadjimegrian on 26 September 2012 (2 pages)
9 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
9 October 2012Director's details changed for Richard Hadjimegrian on 26 September 2012 (2 pages)
9 October 2012Director's details changed for Frederic Metz on 26 September 2012 (2 pages)
9 October 2012Director's details changed for Frederic Metz on 26 September 2012 (2 pages)
9 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
23 October 2011Director's details changed for Frederic Metz on 1 January 2011 (2 pages)
23 October 2011Director's details changed for Frederic Metz on 1 January 2011 (2 pages)
23 October 2011Director's details changed for Frederic Metz on 1 January 2011 (2 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
13 October 2010Secretary's details changed for Abogado Nominees Limited on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Richard Hadjimegrian on 26 September 2010 (2 pages)
13 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Frederic Metz on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Richard Hadjimegrian on 26 September 2010 (2 pages)
13 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
13 October 2010Secretary's details changed for Abogado Nominees Limited on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Frederic Metz on 26 September 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 October 2009Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Frederic Metz on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Frederic Metz on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Frederic Metz on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages)
5 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 February 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 February 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2009Return made up to 26/09/08; full list of members (5 pages)
30 January 2009Director's change of particulars / frederic metz / 26/09/2008 (1 page)
30 January 2009Return made up to 26/09/08; full list of members (5 pages)
30 January 2009Director's change of particulars / frederic metz / 26/09/2008 (1 page)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 2007Director's particulars changed (1 page)
12 October 2007Director's particulars changed (1 page)
12 October 2007Return made up to 26/09/07; full list of members (5 pages)
12 October 2007Return made up to 26/09/07; full list of members (5 pages)
8 November 2006Return made up to 26/09/06; full list of members (6 pages)
8 November 2006Director's particulars changed (1 page)
8 November 2006Director's particulars changed (1 page)
8 November 2006Return made up to 26/09/06; full list of members (6 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Location of register of members (non legible) (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Registered office changed on 11/01/06 from: 280 grays inn road london WC1X 8EB (1 page)
11 January 2006Director resigned (1 page)
11 January 2006S-div 30/12/05 (2 pages)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
11 January 2006Director resigned (1 page)
11 January 2006Location of register of members (non legible) (1 page)
11 January 2006Registered office changed on 11/01/06 from: 280 grays inn road london WC1X 8EB (1 page)
11 January 2006New secretary appointed;new director appointed (16 pages)
11 January 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
11 January 2006New director appointed (16 pages)
11 January 2006S-div 30/12/05 (2 pages)
11 January 2006New secretary appointed;new director appointed (16 pages)
11 January 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 January 2006New director appointed (16 pages)
26 September 2005Incorporation (10 pages)
26 September 2005Incorporation (10 pages)