TRICOM GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02980805

Incorporation date

18/10/1994

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2011

Application to strike the company off the register

View PDF (3 pages)

21/02/2011

Appointment of Mr Malcolm Michael Hayes as a director

View PDF (2 pages)

21/02/2011

Termination of appointment of Bernhard Nagl as a director

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

08/11/2009

Registered office address changed from C/O Furley Page Thames Gateway Office Bridge Wardens College Clocktower Building the Historic Dockyard Chatham Kent ME4 4TE on 2009-11-09

View PDF (1 pages)

08/11/2009

Director's details changed for Ralf Paul Hupe on 2009-11-05

View PDF (2 pages)

08/11/2009

Director's details changed for Bernhard Nagl on 2009-11-03

View PDF (2 pages)

08/11/2009

Secretary's details changed for Ms Susan Anne Jennings on 2009-11-03

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

16/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

12/11/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

12/11/2008

Accounts made up to 2006-12-31

View PDF (8 pages)

03/09/2008

Secretary's Change of Particulars / susan jennings / 02/09/2008 / HouseName/Number was: , now: 33; Street was: 19 the green, now: hazlemere road; Area was: darenth village park, now: seasalter; Post Town was: dartford, now: whitstable; Post Code was: DA2 6JS, now: CT5 4AN

View PDF (1 pages)

13/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

09/10/2007

Registered office changed on 10/10/07 from: c/o vizards wyeth riverbridge house anchor boulevard crossways dartford kent DA2 6SL

View PDF (1 pages)

07/12/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

26/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

24/10/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/09/2006

Registered office changed on 07/09/06 from: newmanleys road new eastwood nottingham NG16 3JG

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

02/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/03/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/11/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2003

Return made up to 19/10/03; no change of members

View PDF (8 pages)

03/11/2003

Director's particulars changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/01/2002

Return made up to 19/10/01; full list of members

View PDF (7 pages)

26/01/2002

Director resigned

View PDF (0 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Return made up to 19/10/00; full list of members

View PDF (8 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/10/2000

Return made up to 19/10/99; full list of members; amend

View PDF (12 pages)

02/04/2000

Return made up to 19/10/99; full list of members

View PDF (7 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

22/11/1999

Amended full accounts made up to 1998-07-25

View PDF (14 pages)

08/03/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

09/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Full accounts made up to 1998-07-25

View PDF (14 pages)

22/02/1998

Full accounts made up to 1997-07-27

View PDF (18 pages)

22/02/1998

Full group accounts made up to 1996-12-31

View PDF (26 pages)

18/11/1997

Return made up to 19/10/97; full list of members

View PDF (11 pages)

17/11/1997

Ad 29/04/97--------- £ si [email protected]=45938 £ ic 5255629/5301567

View PDF (4 pages)

17/11/1997

£ nc 5258500/5303568 23/04/97

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (1 pages)

01/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (0 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

Accounting reference date shortened from 31/12/97 to 31/07/97

View PDF (1 pages)

10/06/1997

Auditor's resignation

View PDF (2 pages)

05/06/1997

Resolutions

View PDF (5 pages)

05/06/1997

Resolutions

View PDF (5 pages)

05/06/1997

Resolutions

View PDF (2 pages)

05/06/1997

Resolutions

View PDF (5 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/05/1997

Resolutions

View PDF (94 pages)

05/05/1997

Resolutions

View PDF (0 pages)

05/05/1997

Resolutions

View PDF (94 pages)

15/12/1996

Resolutions

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Return made up to 19/10/96; full list of members

View PDF (8 pages)

15/08/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

14/08/1996

Ad 16/05/96--------- £ si [email protected]=3419 £ ic 5252210/5255629

View PDF (2 pages)

19/05/1996

Ad 17/04/96--------- £ si [email protected]=2210 £ ic 5250000/5252210

View PDF (2 pages)

02/05/1996

Memorandum and Articles of Association

View PDF (67 pages)

02/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (0 pages)

02/05/1996

Resolutions

View PDF (1 pages)

31/10/1995

Return made up to 19/10/95; full list of members

View PDF (0 pages)

19/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1995

New director appointed

View PDF (3 pages)

08/04/1995

Nc inc already adjusted 30/03/95

View PDF (1 pages)

08/04/1995

Ad 31/03/95--------- £ si 5000000@1=5000000 £ ic 250000/5250000

View PDF (2 pages)

08/04/1995

Ad 30/03/95--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (4 pages)

08/04/1995

Resolutions

View PDF (65 pages)

08/04/1995

Resolutions

View PDF (0 pages)

08/04/1995

Resolutions

View PDF (0 pages)

08/04/1995

Resolutions

View PDF (0 pages)

08/04/1995

Resolutions

View PDF (65 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1995

Certificate of change of name

View PDF (2 pages)

20/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/03/1995

Registered office changed on 21/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

20/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/10/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRICOM GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRICOM GROUP HOLDINGS LIMITED

TRICOM GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/10/1994 with the registered office located at C/O FURLEY PAGE LLP, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRICOM GROUP HOLDINGS LIMITED?

TRICOM GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 18/10/1994 and dissolved on 24/10/2011.

Where is TRICOM GROUP HOLDINGS LIMITED located?

TRICOM GROUP HOLDINGS LIMITED is registered at C/O FURLEY PAGE LLP, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does TRICOM GROUP HOLDINGS LIMITED do?

TRICOM GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRICOM GROUP HOLDINGS LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.