| Company Name | Trankil Factory Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 11539274 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2018(5 years, 8 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
| Previous Names | Mikkah Ltd. and Startup Digital Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Michael Libbrecht |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 October 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Queen Street London EC4R 1BN |
| Director Name | Mr Michael Libbrecht |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 16 Upper Woburn Place C/O Downton Investment Ltd. London County WC1H 0AF |
| Director Name | Mr Nicolas Urban |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2019(7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 February 2020) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 36 Queen Street London EC4R 1BN |
| Director Name | Mr Michael Libbrecht |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 15 June 2020) |
| Role | Director And Company Secretary |
| Country of Residence | France |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Director Name | Mr Sofiane Bengana |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 June 2020(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 September 2020) |
| Role | Director/Company Secretary |
| Country of Residence | France |
| Correspondence Address | 72 Avenue Gambetta Paris 75020 |
Location
| Registered Address | 36 Queen Street London EC4R 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 October 2020 | Appointment of Mr Michael Libbrecht as a director on 12 October 2020 (2 pages) |
|---|---|
| 13 October 2020 | Termination of appointment of Sofiane Bengana as a director on 1 September 2020 (1 page) |
| 16 June 2020 | Termination of appointment of Michael Libbrecht as a director on 15 June 2020 (1 page) |
| 16 June 2020 | Appointment of Mr Sofiane Bengana as a director on 15 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 20 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 24 February 2020 | Termination of appointment of Nicolas Urban as a director on 1 February 2020 (1 page) |
| 12 November 2019 | Director's details changed for Mr Nicolas Urban on 10 November 2019 (2 pages) |
| 12 November 2019 | Appointment of Mr Michael Libbrecht as a director on 11 November 2019 (2 pages) |
| 12 November 2019 | Resolutions
|
| 12 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 11 April 2019 | Registered office address changed from 16 Upper Woburn Place C/O Downton Investment Ltd. London County WC1H 0AF United Kingdom to 36 Queen Street London EC4R 1BN on 11 April 2019 (1 page) |
| 11 April 2019 | Termination of appointment of Michael Libbrecht as a director on 1 April 2019 (1 page) |
| 11 April 2019 | Appointment of Mr Nicolas Urban as a director on 1 April 2019 (2 pages) |
| 4 February 2019 | Registered office address changed from 16 16 Upper Woburn Place C/O Downton Investment Ltd. London WC1H 0AF United Kingdom to 16 Upper Woburn Place C/O Downton Investment Ltd. London County WC1H 0AF on 4 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 1 February 2019 | Resolutions
|
| 28 August 2018 | Incorporation Statement of capital on 2018-08-28
|