Trc Investments Limited

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General information

Name:

Trc Investments Ltd

Office Address:

54 Conduit Street W1S 2YY London

Number: 04295871

Incorporation date: 2001-09-28

Dissolution date: 2021-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Trc Investments started conducting its operations in the year 2001 as a Private Limited Company with reg. no. 04295871. The company's head office was registered in London at 54 Conduit Street. The Trc Investments Limited firm had been operating on the market for at least 20 years. The business name of the company got changed in 2002 to Trc Investments Limited. This enterprise former business name was Venture Trading 2.

Rajiv D. was this specific company's managing director, arranged to perform management duties in 2017 in April.

Rajiv D. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Trc Investments Limited 2002-05-09
  • Venture Trading 2 Limited 2001-09-28

Financial data based on annual reports

Company staff

Rajiv D.

Role: Director

Appointed: 03 April 2017

Latest update: 15 January 2024

People with significant control

Rajiv D.
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
Matson International Limited
Address: Belmont Chambers Road Town, Tortola, British Virgin Islands
Legal authority The Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Island
Place registered British Virgin Island Registry
Registration number 1411070
Notified on 9 November 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts 08 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 08 May 2013
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/09/30 (AA)
filed on: 21st, October 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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