TRACE DATAWISE FINANCIAL LIMITED -


Company Profile Company Filings

Overview

TRACE DATAWISE FINANCIAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRACE DATAWISE FINANCIAL LIMITED was incorporated 28 years ago on 14/04/1994 and has the registered number: 02918930. The accounts status is DORMANT.

TRACE DATAWISE FINANCIAL LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

224-232 ST JOHN STREET
EC1V 4QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2020 28/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JONATHAN WOLFE Oct 1946 British Director 2001-05-29 CURRENT
PETER IAN STOLERMAN Nov 1956 British Secretary 2001-05-29 CURRENT
JOGINDER SINGH SETHI Aug 1956 British Director 1994-04-14 UNTIL 2005-06-01 RESIGNED
ALAN RICK Dec 1946 British Director 2001-05-29 UNTIL 2001-10-31 RESIGNED
PAUL ARORA Nov 1956 British Director 2002-04-24 UNTIL 2005-02-28 RESIGNED
MADHUMEET SETHI Mar 1962 Secretary 1994-04-14 UNTIL 2001-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulip Holdings Ltd 2017-04-06 London   Ownership of shares 75 to 100 percent
Mr. Richard Jonathan Wolfe 2016-04-06 10/1946 Ownership of shares 75 to 100 percent
Trace Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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