TRAQS INTERNATIONAL LIMITED
03261876Tax consultancy
TRAQS INTERNATIONAL LIMITED
Tax consultancy
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom
Full company profile for TRAQS INTERNATIONAL LIMITED (03261876), a dissolved professional services company based in Maidenhead, United Kingdom. Incorporated 10 Oct 1996. Tax consultancy. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£117.45k
Net Assets
£3.00
Total Liabilities
£126.08k
Turnover
N/A
Employees
6
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel John Cole | Director | British | England | 22 Oct 2024 | Active |
| Sean Michael Egan | Director | British | England | 22 Oct 2024 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (4)
Paulette Ann Ramshaw
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Douglas Henry Ramshaw
United Kingdom
- Ownership Of Shares 50 To 75 Percent
Sean Michael Egan
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Daniel John Cole
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sean Michael Egan
Ceased 25 Oct 2024
Daniel John Cole
Ceased 25 Oct 2024
Craufurd Hale Us Tax Services Limited
Ceased 28 Oct 2024
Craufurd Hale Us Tax Limited
Ceased 23 Oct 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2024 | Gazette | Gazette Dissolved Voluntary | |
| 12 Nov 2024 | Dissolution | Dissolution Voluntary Strike Off Suspended | |
| 28 Oct 2024 | Persons With Significant Control | Daniel John Cole notified as a person with significant control | |
| 28 Oct 2024 | Persons With Significant Control | Cessation of Daniel John Cole as a person with significant control on 25 Oct 2024 | |
| 28 Oct 2024 | Persons With Significant Control | Cessation of A Person with Significant Control as a person with significant control on 28 Oct 2024 |
Gazette Dissolved Voluntary
Dissolution Voluntary Strike Off Suspended
Daniel John Cole notified as a person with significant control
Cessation of Daniel John Cole as a person with significant control on 25 Oct 2024
Cessation of A Person with Significant Control as a person with significant control on 28 Oct 2024
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 24 Dec 2024
Dissolution Voluntary Strike Off Suspended
1 years ago on 12 Nov 2024
Daniel John Cole notified as a person with significant control
1 years ago on 28 Oct 2024
Cessation of Daniel John Cole as a person with significant control on 25 Oct 2024
1 years ago on 28 Oct 2024
Cessation of A Person with Significant Control as a person with significant control on 28 Oct 2024
1 years ago on 28 Oct 2024