TRACE DATAWISE FINANCIAL LIMITED
Company is dissolved
General Information
NAME
TRACE DATAWISE FINANCIAL LIMITED
COMPANY NUMBER
02918930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/04/1994
(30 years and 9 months old)
WEBSITE
www.tracegroup.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
10/02/1995
21/06/2001
DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED
View all previous names
LONDON
EC1V 4QR
Telephone: 02078251000
TPS: No
224-232 St. John Street
London
EC1V 4QR
Telephone: 8251000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRACE DATAWISE FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Peter Ian Stolerman (900569122) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACE DATAWISE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACE DATAWISE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE DATAWISE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/1994 - 29/05/2001 (7 years and 1 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
14/04/1994 - 01/06/2005 (11 years and 1 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Nov 1956 |
Resigned | Secretary |
Current: 12 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Peter Ian Stolerman (900569122) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
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