TRIFINIUM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07652888

Incorporation date

31/05/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2011)

15/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/05/2016

Liquidators' statement of receipts and payments to 2016-03-12

View PDF (7 pages)

01/04/2015

Registered office address changed from 6Th Floor (North) 99 Bishopsgate London EC2M 3XD England to C/O 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2015-04-01

View PDF (2 pages)

31/03/2015

Declaration of solvency

View PDF (3 pages)

31/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2015

Resolutions

View PDF (1 pages)

10/02/2015

Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 2015-02-10

View PDF (1 pages)

14/11/2014

Termination of appointment of William Charles Fallon as a director on 2013-11-13

View PDF (1 pages)

14/11/2014

Termination of appointment of Charles Edward Chaplin as a director on 2014-11-13

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

04/04/2014

Statement by directors

View PDF (2 pages)

04/04/2014

Statement of capital on 2014-04-04

View PDF (6 pages)

04/04/2014

Solvency statement dated 25/03/14

View PDF (3 pages)

04/04/2014

Resolutions

View PDF (2 pages)

21/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/03/2014

Termination of appointment of Christopher Weeks as a director

View PDF (1 pages)

22/08/2013

Appointment of Ms Karen Lynch as a secretary

View PDF (1 pages)

22/08/2013

Termination of appointment of Sabrina Biscardi as a secretary

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (4 pages)

05/04/2013

Resolutions

View PDF (2 pages)

03/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/12/2012

Registered office address changed from 1 Great St. Helen's London EC34 6HX on 2012-12-17

View PDF (1 pages)

21/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2012

Register inspection address has been changed

View PDF (1 pages)

06/08/2012

Statement of capital following an allotment of shares on 2012-07-19

View PDF (4 pages)

01/08/2012

Appointment of Mr Hugh John Boyle as a director

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

18/06/2012

Termination of appointment of Deborah Zurkow as a director

View PDF (1 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-08-30

View PDF (4 pages)

08/08/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

31/05/2011

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Sullivan, Philip Charles	Director	31/05/2011 - Present	7
Weeks, Christopher Edward	Director	31/05/2011 - 28/02/2014	5
Boyle, Hugh John	Director	05/07/2012 - Present	17
Zurkow, Deborah Michal	Director	31/05/2011 - 18/06/2012	4
Fallon, William Charles	Director	31/05/2011 - 13/11/2013	2

Persons with Significant Control

No PSC data available.

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Description

About TRIFINIUM HOLDINGS LIMITED

TRIFINIUM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/05/2011 with the registered office located at C/O 7TH FLOOR, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 5 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 TRIFINIUM HOLDINGS LIMITED?

TRIFINIUM HOLDINGS LIMITED is currently Dissolved. It was registered on 31/05/2011 and dissolved on 15/11/2016.

Where is TRIFINIUM HOLDINGS LIMITED located?

TRIFINIUM HOLDINGS LIMITED is registered at C/O 7TH FLOOR, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does TRIFINIUM HOLDINGS LIMITED do?

TRIFINIUM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRIFINIUM HOLDINGS LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved following liquidation.