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Home > England & Wales Companies > TRAFALGAR CONSTRUCTION LIMITED
Company Information for

TRAFALGAR CONSTRUCTION LIMITED

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
07394061
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trafalgar Construction Ltd
TRAFALGAR CONSTRUCTION LIMITED was founded on 2010-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trafalgar Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAFALGAR CONSTRUCTION LIMITED
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in SW1X
 
Telephone01775 761111
 
Previous Names
GEEST OVERSEAS LTD07/12/2016
Filing Information
Company Number 07394061
Company ID Number 07394061
Date formed 2010-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB307907986  
Last Datalog update: 2019-12-16 11:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR CONSTRUCTION LIMITED
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Companies with same name TRAFALGAR CONSTRUCTION LIMITED
The following companies were found which have the same name as TRAFALGAR CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAFALGAR CONSTRUCTION & DESIGN ASSOCIATES LIMITED 151 NEIL ARMSTRONG WAY EASTWOOD ESSEX SS9 5UF Active - Proposal to Strike off Company formed on the 1979-10-19
TRAFALGAR CONSTRUCTION CORPORATE UK LIMITED 35 Clarence Place Gravesend KENT DA12 1LB Active - Proposal to Strike off Company formed on the 2009-12-15
TRAFALGAR CONSTRUCTION CORPORATION LIMITED 35 CLARENCE PLACE GRAVESEND KENT DA12 1LB Dissolved Company formed on the 1996-11-14
TRAFALGAR CONSTRUCTION LIMITED RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BX Dissolved Company formed on the 2010-11-08
TRAFALGAR CONSTRUCTION MANAGEMENT SERVICES LTD 1 ABBEY COTTAGES CHURCH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5SR Liquidation Company formed on the 2007-06-21
TRAFALGAR CONSTRUCTION LTD 20 GROSVENOR PLACE LONDON UNITED KINGDOM SW1X 7HN Dissolved Company formed on the 2015-05-08
TRAFALGAR CONSTRUCTION PRIVATE LIMITED 113 VASUKAMAL TOWER DEVIDAS LANE BESIDES CLUB AQUARIA BORIVALI -WEST MUMBAI Maharashtra 400103 ACTIVE Company formed on the 2013-01-16
TRAFALGAR CONSTRUCTIONS PTY LIMITED NSW 2097 Active Company formed on the 1997-02-10
TRAFALGAR CONSTRUCTION Singapore Dissolved Company formed on the 2008-09-09
TRAFALGAR CONSTRUCTION,INC. 21 SOUTHEAST FIRST AVENUE MIAMI FL 33131 Inactive Company formed on the 1975-03-13
TRAFALGAR CONSTRUCTION INC California Unknown
TRAFALGAR CONSTRUCTION GROUP PTY LTD Active Company formed on the 2018-03-19
TRAFALGAR CONSTRUCTION LTD 234 SYDENHAM ROAD CROYDON CR0 2EB Active Company formed on the 2024-06-28

Company Officers of TRAFALGAR CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SOHEIL RAMANIAN
 Director 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHEIL RAMANIAN INTERNATIONAL PROJECTS DEVELOPMENT LTD Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
SOHEIL RAMANIAN FINE RESIDENCES LTD Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-09-12
SOHEIL RAMANIAN TRAFALGAR CONSTRUCTION LTD Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
SOHEIL RAMANIAN ASSAYE-TD LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active - Proposal to Strike off
SOHEIL RAMANIAN MAPLE - TD LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
SOHEIL RAMANIAN ATLANTIC PACIFIC ENTERPRISES LTD Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-03-08
SOHEIL RAMANIAN ATLANTIC PACIFIC (FX) LTD Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-03-08
SOHEIL RAMANIAN BLACKSTONE - TD LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
SOHEIL RAMANIAN HROBOTICS-TD LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
SOHEIL RAMANIAN EU/UK IMMIGRATION SERVICES LTD Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2014-07-29
SOHEIL RAMANIAN THE LONG GALLERY AT GROSVENOR PLACE LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2015-07-28
SOHEIL RAMANIAN TRADE DEVELOPMENT LTD Director 2010-07-01 CURRENT 2010-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-07RES15CHANGE OF COMPANY NAME 07/12/16
2016-12-07CERTNMCOMPANY NAME CHANGED GEEST OVERSEAS LTD CERTIFICATE ISSUED ON 07/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-13AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-23AR0101/10/12 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-15AR0101/10/11 ANNUAL RETURN FULL LIST
2011-12-15AD03Register(s) moved to registered inspection location
2011-12-15AD02Register inspection address has been changed
2010-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAFALGAR CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAFALGAR CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAFALGAR CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TRAFALGAR CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAFALGAR CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAFALGAR CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7HN