IQSA TRAFALGAR LIMITED
| Status | ACTIVE |
| Company No. | 13750056 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2021 |
| Age | 2 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
IQSA TRAFALGAR LIMITED is an active private limited company with number 13750056. It was incorporated 2 years, 7 months, 2 days ago, on 17 November 2021. The company address is 7th Floor Cottons Centre 7th Floor Cottons Centre, London, SE1 2QG, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 11 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH19
Capital : 1.01 GBP
Date: 2024-03-28
Documents
Resolution
Date: 28 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/03/24
Documents
Legacy
Date: 28 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137500560002
Charge creation date: 2024-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-15
Charge number: 137500560001
Documents
Notification of a person with significant control
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-15
Psc name: Capella Uk Bidco 2 Limited
Documents
Cessation of a person with significant control
Date: 26 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-15
Psc name: Iqsa Development Finance 3 Limited
Documents
Second filing capital allotment shares
Date: 05 Feb 2024
Action Date: 01 Dec 2023
Category: Capital
Type: RP04SH01
Capital : 1.01 GBP
Date: 2023-12-01
Documents
Second filing capital allotment shares
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: RP04SH01
Date: 2023-12-01
Capital : 2 GBP
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 1.03 GBP
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type dormant
Date: 10 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Nandita Kataky
Termination date: 2023-02-24
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachana Gautam Vashi
Appointment date: 2023-02-24
Documents
Move registers to sail company with new address
Date: 11 Jan 2023
Category: Address
Type: AD03
New address: 52-54 Gracechurch Street London EC3V 0EH
Documents
Change sail address company with new address
Date: 10 Jan 2023
Category: Address
Type: AD02
New address: 52-54 Gracechurch Street London EC3V 0EH
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Change account reference date company current shortened
Date: 11 Sep 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 14 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-28
Officer name: Dominic John Rowell
Documents
Appoint person director company with name date
Date: 14 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Scott Loughlin
Appointment date: 2022-07-27
Documents
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