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TRAMP GROUP LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 01187384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- England The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England UK
Management
- Managing Directors
- MCMICHAEL, Richard Donald
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-10-15
- Age Of Company 1974-10-15 49 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Tramp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- TRAMP SHIPPING & CHARTERING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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TRAMP GROUP LIMITED Company Description
- TRAMP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01187384. Its current trading status is "live". It was registered 1974-10-15. It was previously called TRAMP SHIPPING & CHARTERING LIMITED. It has declared SIC or NACE codes as "46719". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at The Broadgate Tower Third Floor .
Get TRAMP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tramp Group Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1974-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-01-18) - SOAS(A)
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-09-20) - SH19
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dissolution-application-strike-off-company (2023-12-20) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-11-21) - SH19
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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resolution (2023-09-20) - RESOLUTIONS
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legacy (2023-09-20) - CAP-SS
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legacy (2023-09-20) - SH20
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resolution (2023-10-05) - RESOLUTIONS
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capital-allotment-shares (2023-11-20) - SH01
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resolution (2023-11-21) - RESOLUTIONS
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legacy (2023-11-21) - CAP-SS
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legacy (2023-11-21) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-small (2022-07-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-small (2021-07-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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accounts-with-accounts-type-full (2019-02-08) - AA
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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second-filing-of-director-appointment-with-name (2017-08-01) - RP04AP01
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accounts-with-accounts-type-full (2017-12-05) - AA
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resolution (2017-12-07) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-person-director-company-with-change-date (2016-07-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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capital-allotment-shares (2015-11-02) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
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termination-secretary-company-with-name (2013-05-28) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-14) - TM01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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capital-allotment-shares (2011-10-19) - SH01
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accounts-with-accounts-type-full (2011-09-20) - AA
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resolution (2011-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-09) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-09-06) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-group (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-group (2008-01-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-06-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-06) - 288b
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legacy (2005-10-31) - 363s
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legacy (2005-07-08) - 363s
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legacy (2005-06-06) - 287
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legacy (2005-06-06) - 288a
keyboard_arrow_right 2004
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-07-23) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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auditors-resignation-company (2004-04-13) - AUD
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legacy (2004-04-20) - 288a
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 225
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legacy (2004-04-20) - 155(6)a
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auditors-resignation-company (2004-04-20) - AUD
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accounts-with-accounts-type-group (2004-04-23) - AA
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memorandum-articles (2004-04-20) - MEM/ARTS
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resolution (2004-08-02) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-group (2003-06-20) - AA
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legacy (2003-04-26) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-08) - AUD
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accounts-with-accounts-type-group (2002-07-02) - AA
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full-group (2001-06-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full-group (1998-07-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-27) - AA
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legacy (1997-07-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-12) - AA
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legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-full-group (1995-06-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full-group (1994-06-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-02) - AA
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legacy (1993-07-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-13) - AA
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legacy (1992-07-31) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-26) - AA
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legacy (1991-07-04) - 363b
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legacy (1991-07-04) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-09-19) - 403a
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accounts-with-accounts-type-full-group (1990-08-02) - AA
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legacy (1990-08-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-06) - AA
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legacy (1989-10-06) - 363
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accounts-with-accounts-type-full (1989-01-16) - AA
keyboard_arrow_right 1988
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resolution (1988-02-01) - RESOLUTIONS
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memorandum-articles (1988-02-01) - MEM/ARTS
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resolution (1988-04-12) - RESOLUTIONS
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legacy (1988-02-24) - 169
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legacy (1988-10-03) - 403a
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accounts-with-accounts-type-full-group (1988-10-06) - AA
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legacy (1988-10-13) - 225(1)
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legacy (1988-11-08) - 363
keyboard_arrow_right 1987
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legacy (1987-07-20) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-06) - 363
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accounts-with-accounts-type-full-group (1987-10-06) - AA
keyboard_arrow_right 1986
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legacy (1986-09-19) - 363
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legacy (1986-07-11) - 287
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legacy (1986-12-06) - 288
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accounts-with-accounts-type-group (1986-08-13) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-20) - CERTNM
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-10) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-30) - AA
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accounts-with-made-up-date (1982-06-10) - AA
keyboard_arrow_right 1974
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miscellaneous (1974-10-15) - MISC