| Company Name | TRC Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08357050 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 6 days ago) |
| Previous Names | DENA Technologies (Brazil) Limited and Baxter Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Nigel Valentine Weller |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(12 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
| Director Name | Mr Lucas Pereira Lacerda |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Rua Benjamin Dias 273 Bairro Barreiro Belo Horizonte - Mh 30.6 405 |
| Director Name | Mr Svitiana Muzychenko |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Client Solutions Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cornel House Osborne Road Windsor SL4 3SQ |
| Director Name | Mr Marcelo Augusto Santos Da Costa |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cornel House Osborne Road Windsor SL4 3SQ |
| Director Name | Dr Brian Sulaiman |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kastandene East Park Street Morley Leeds LS27 0JP |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2014(12 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 April 2021) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Nigel Valentine Weller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 December 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 10 August 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on 10 August 2023 (1 page) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 26 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 April 2021 | Termination of appointment of International Registrars Limited as a secretary on 15 April 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 20 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 March 2016 | Company name changed baxter trading LIMITED\certificate issued on 01/03/16
|
| 1 March 2016 | Company name changed baxter trading LIMITED\certificate issued on 01/03/16
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Company name changed dena technologies (brazil) LIMITED\certificate issued on 23/04/14
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| 23 April 2014 | Company name changed dena technologies (brazil) LIMITED\certificate issued on 23/04/14
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| 3 April 2014 | Termination of appointment of Svitiana Muzychenko as a director (1 page) |
| 3 April 2014 | Termination of appointment of Marcelo Santos Da Costa as a director (1 page) |
| 3 April 2014 | Appointment of International Registrars Limited as a secretary (2 pages) |
| 3 April 2014 | Termination of appointment of Marcelo Santos Da Costa as a director (1 page) |
| 3 April 2014 | Appointment of International Registrars Limited as a secretary (2 pages) |
| 3 April 2014 | Termination of appointment of Brian Sulaiman as a director (1 page) |
| 3 April 2014 | Appointment of Mr William Nigel Valentine Weller as a director (2 pages) |
| 3 April 2014 | Termination of appointment of Svitiana Muzychenko as a director (1 page) |
| 3 April 2014 | Termination of appointment of Brian Sulaiman as a director (1 page) |
| 3 April 2014 | Termination of appointment of Lucas Lacerda as a director (1 page) |
| 3 April 2014 | Appointment of Mr William Nigel Valentine Weller as a director (2 pages) |
| 3 April 2014 | Termination of appointment of Lucas Lacerda as a director (1 page) |
| 11 January 2013 | Incorporation (24 pages) |
| 11 January 2013 | Incorporation (24 pages) |