General information

Name:

Terraque Ltd

Office Address:

20 Havelock Road TN34 1BP Hastings

Number: 08550310

Incorporation date: 2013-05-30

Dissolution date: 2023-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08550310 11 years ago, Terraque Limited had been a private limited company until 2023-01-31 - the time it was formally closed. Its official office address was 20 Havelock Road, Hastings.

As found in the following enterprise's executives list, there were four directors to name just a few: Mark A., Daniel B. and David C..

Executives who controlled the firm include: Daniel B. had substantial control or influence over the company. Business Continuity Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Hastings at Havelock Road, TN34 1BP and was registered as a PSC under the registration number 02103026.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 08 September 2014

Latest update: 25 November 2023

Daniel B.

Role: Director

Appointed: 21 June 2013

Latest update: 25 November 2023

David C.

Role: Director

Appointed: 30 May 2013

Latest update: 25 November 2023

David C.

Role: Secretary

Appointed: 30 May 2013

Latest update: 25 November 2023

People with significant control

Daniel B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Business Continuity Limited
Address: 20 Havelock Road Havelock Road, Hastings, TN34 1BP, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Compamies House
Registration number 02103026
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 13 June 2023
Confirmation statement last made up date 30 May 2022
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-05-30
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 February 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 15th, November 2022
gazette
Free Download Download filing (1 page)

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