TRABOVILLE LTD.
Active - Accounts Filed
General Information
NAME
TRABOVILLE LTD.
COMPANY NUMBER
08128590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/07/2012
(12 years and 4 months old)
WEBSITE
www.traboville.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3DQ
Telephone: 02083712032
TPS: No
2nd Floor
Free Trade House
9 Chapel Place
London
EC2A 3DQ
Telephone: 83712032
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRABOVILLE LTD.?
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 TRABOVILLE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRABOVILLE LTD.?
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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 9 Past: 181 |
View Report |
|
03/07/2012 - Present (12 years and 4 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
03/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 540 |
View Report |
|
03/07/2012 - 03/07/2015 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Jacqueline Marsha Scott (909061730) has left the board |
| 12/08/2019 | New Board Member Jennifer Elizabeth Westmoreland (908011572) Appointed |
| 28/02/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Karl Gregory Williams (914637369) has left the board |
| 02/08/2018 | New Board Member Jacqueline Marsha Scott (909061730) Appointed |
| 12/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 08/07/2015 | CORPORATE SECRETARIES LIMITED (917034114) has left the board |
| 08/07/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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