TRAFALGAR AUDITORS LIMITED
Non-Trading
General Information
NAME
TRAFALGAR AUDITORS LIMITED
COMPANY NUMBER
09405891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
26/01/2015
(9 years and 11 months old)
WEBSITE
http://nucleuscommercialfinance.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
Telephone: 02078391980
TPS: No
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
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 |
|---|---|---|
| NUCLEUS COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| TRAFALGAR AUDITORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFALGAR AUDITORS 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 TRAFALGAR AUDITORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR AUDITORS 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 |
|---|---|---|---|---|
|
01/11/2015 - Present (9 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
26/01/2015 - Present (9 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
NUCLEUS COMMERCIAL FINANCE LIMITED 26/01/2015 - 17/08/2015 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS HOLDINGS LTD | N/A | N/A |
| NUCLEUS COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS ASSET FINANCE LIMITED | Company is dissolved | View Report |
| NUCLEUS ASSET FINANCE1 LIMITED | Company is dissolved | View Report |
| NUCLEUS BUSINESS CASH ADVANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS CASH FLOW FINANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS CASH FLOW FINANCE1 LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| TRAFALGAR AUDITORS LIMITED | Non-Trading | View Report |
| NUCLEUS COMMERCIAL FINANCE1 LIMITED | Company is dissolved | View Report |
| NUCLEUS COMMERCIAL FINANCE2 LIMITED | Company is dissolved | View Report |
| NUCLEUS PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS PROPERTY FINANCE1 LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS PROPERTY FINANCE2 LIMITED | Company is dissolved | View Report |
| NUCLEUS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 28/02/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/04/2017 | Dominique Ghassan Kateb (914163350) has left the board |
| 20/04/2017 | Change in Reg. Office |
| 24/05/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/11/2015 | New Board Member Simon Willmett (919993923) Appointed |
| 14/09/2015 | NUCLEUS COMMERCIAL FINANCE LIMITED (919440536) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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