TRAMONEX LTD
ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 08640955
- Last Updated: 01 Jun 2023
Company Profile
TRAMONEX LTD was incorporated on Wednesday, August 7, 2013 as a Private Limited Company with registered address in LONDON. TRAMONEX LTD has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | TRAMONEX LTD |
|---|---|
| Company number | 08640955 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCESS STREET LONDON W1G 0AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Gilles Gaston Avedissian Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Amine Berraoui Nationality: Moroccan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2018, (-2460 days left) |
| Latest accounts | 31 August 2016 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against TRAMONEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAMONEX LTD | 07 Aug 2013 |
| HERMES CASH LTD | 08 Aug 2014 |