TOTAL CAPITAL TRADER LIMITED
26 WEMBLEY AVENUE, LANCING BN15 9JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11545810
- Last Updated: 01 Mar 2024
Company Profile
TOTAL CAPITAL TRADER LIMITED was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in LANCING. TOTAL CAPITAL TRADER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 16 days.
| Name | TOTAL CAPITAL TRADER LIMITED |
|---|---|
| Company number | 11545810 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WEMBLEY AVENUE LANCING BN15 9JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan Tanner Nationality: British |
Dates: Wednesday, July 1, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Jason Tanner Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Miss Amelia Els Nationality: South African |
Dates: Tuesday, January 8, 2019 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Iulian Alexandru Dragoi Nationality: Romanian |
Dates: Friday, August 31, 2018 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1265 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 28 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTAL CAPITAL TRADER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL CAPITAL TRADER LIMITED | 31 Aug 2018 |