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TRAMP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tramp Group Limited. The company was founded 49 years ago and was given the registration number 01187384. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:TRAMP GROUP LIMITED
Company Number:01187384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1974
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary15 June 2017Active
9800, Nw 41st Street, Miami, United States, 33178

Director26 May 2017Active
18 Malton Way, Tunbridge Wells, TN2 4QE

Secretary-Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary07 May 2013Active
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ

Corporate Secretary21 April 2005Active
Suite 400, 9800 Nw 41st Street, Miami, United States,

Director06 September 2011Active
5 Springhurst Close, Shirley, Croydon, CR0 5AT

Director-Active
One, Fleet Place, London, EC4M 7WS

Director-Active
One, Fleet Place, London, EC4M 7WS

Director11 April 2010Active
8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ

Director26 May 2017Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Director11 April 2010Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Director11 April 2010Active
8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ

Director30 June 2017Active
10321 Sw 103rd Terrace, Miami, America, FOREIGN

Director02 April 2004Active
18 Malton Way, Tunbridge Wells, TN2 4QE

Director15 April 2003Active
621 Nw 108th Avenue, Plantation, America,

Director02 April 2004Active
1202 Manor Drive, Weston, America,

Director02 April 2004Active
One, Fleet Place, London, EC4M 7WS

Director19 April 2012Active

People with Significant Control

Tramp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Dissolution

Dissolution voluntary strike off suspended.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-11-21Capital

Capital statement capital company with date currency figure.

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2023-11-21Capital

Legacy.

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2023-11-21Insolvency

Legacy.

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2023-11-21Resolution

Resolution.

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2023-11-20Capital

Capital allotment shares.

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2023-10-05Resolution

Resolution.

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2023-09-20Capital

Capital statement capital company with date currency figure.

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2023-09-20Capital

Legacy.

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2023-09-20Insolvency

Legacy.

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2023-09-20Resolution

Resolution.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-22Officers

Termination director company with name termination date.

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2019-02-08Accounts

Accounts with accounts type full.

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2018-09-14Officers

Termination director company with name termination date.

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