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Tramana Limited

5th Floor 6 St. Andrew Street, London, EC4A 3AE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Tramana Limited is a dissolved company incorporated on 12 May 2009 with the registered office located in London, City of London. Tramana Limited has been running for 14 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 12th May 2013.
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Name
Tramana Limited
Status
DISSOLVED
Dissolved on 22 July 2014 (9 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 May 2013 (10 years ago)
Next confirmation dated 12 May 2014
Was due on 26 May 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 May 2012 (11 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 May 2013
Was due on 28 February 2014 (10 years ago)
Company No.
06902846
Private Limited Company with Share Capital
Incorporation
12 May 2009
Incorporated 14 years ago
Size
Unreported
Classification
Contact
Registered Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People5
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
Spanish • Director • Consultant • Born in Dec 1967
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
VM Receivables Financing Plc
TMF Corporate Administration Services Limited is a mutual person.
DISSOLVED
Northstar Healthcare Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Evishagaran Wind Farm Ltd
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
HBL UK 3 Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Gym Offshore One Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
TMF Vat Services Ltd
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Clifford Chance Property Nominees Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Aircraft 32a-3454 Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Alternative Credit Investments Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Latest Activity
Annual Return Submitted
10 Years6 Jun 2013
Accounts Submitted
11 Years6 Mar 2013
Change Of Registered Office Address
11 Years24 May 2012
Annual Return Submitted
11 Years23 May 2012
Accounts Submitted
12 Years1 Mar 2012
Annual Return Submitted
12 Years12 May 2011
Accounts Submitted
13 Years9 Feb 2011
Change Of Registered Office Address
13 Years22 Jun 2010
Annual Return Submitted
13 Years24 May 2010
Change Of Company Name
14 Years14 Jul 2009
Clifford Chance Secretaries Limited Resigned
14 Years13 Jul 2009
TMF Corporate Administration Services Limited Appointed
14 Years13 Jul 2009
Anton Arriola Boneta Appointed
14 Years13 Jul 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years13 Jul 2009
Mr David John Pudge Resigned
14 Years13 Jul 2009
Company Incorporated
14 Years12 May 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years12 May 2009
Mr David John Pudge Appointed
14 Years12 May 2009
Clifford Chance Secretaries Limited Appointed
14 Years12 May 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2012)
Year EndedMay 2012
Total Assets£30.41k
-£1.54k (-4.83%)
vs previous year
Total Liabilities£-31.04k
-£1.6k (-5.43%)
vs previous year
Net Assets£630
-£3.14k (-125.07%)
vs previous year
Cash in Bank£28.58k
+£28.27k (+9090.03%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)102.07%
+9.93 (+10.78%)
vs previous year
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Subsidiaries
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Documents27
Final Gazette
22 Jul 2014 • 1 Page
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First Gazette
8 Apr 2014 • 1 Page
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Application to strike the company off the register
26 Mar 2014 • 3 Pages
VIEW PDF
Annual return
6 Jun 2013 • 4 Pages
VIEW PDF
Director's details changed
6 Jun 2013 • 2 Pages
VIEW PDF
VIEW DOCUMENTS