TRIFINIUM INFRASTRUCTURE GP LIMITED

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TRIFINIUM INFRASTRUCTURE GP LIMITED

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Key Data

Status

Dissolved

Company No.

07652752

Incorporation date

31/05/2011

Size

Full

Contacts

Registered address

Registered address

7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 31/05/2011)
dot icon20/06/2015
Final Gazette dissolved following liquidation
dot icon20/03/2015
Return of final meeting in a members' voluntary winding up
dot icon28/03/2014
Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 2014-03-28
dot icon27/03/2014
Appointment of a voluntary liquidator
dot icon27/03/2014
Declaration of solvency
dot icon27/03/2014
Resolutions
dot icon03/03/2014
Termination of appointment of Christopher Weeks as a director
dot icon03/03/2014
Termination of appointment of Christopher Weeks as a director
dot icon31/01/2014
Appointment of Ms Karen Rosetta Lynch as a director
dot icon09/12/2013
Termination of appointment of Andrew Dixon as a director
dot icon22/08/2013
Appointment of Ms Donatella Buongiovanni as a secretary
dot icon22/08/2013
Termination of appointment of Sabrina Biscardi as a secretary
dot icon11/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon11/06/2013
Register(s) moved to registered office address
dot icon03/04/2013
Full accounts made up to 2012-12-31
dot icon15/03/2013
Appointment of Mr Christopher Edward Weeks as a director
dot icon15/03/2013
Appointment of Mr Hugh John Boyle as a director
dot icon15/03/2013
Termination of appointment of Gerhard Oberholzer as a secretary
dot icon15/03/2013
Termination of appointment of Gerhard Oberholzer as a director
dot icon17/12/2012
Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 2012-12-17
dot icon20/11/2012
Register(s) moved to registered inspection location
dot icon20/11/2012
Register inspection address has been changed
dot icon13/11/2012
Certificate of change of name
dot icon13/11/2012
Change of name notice
dot icon21/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon13/04/2012
Full accounts made up to 2011-12-31
dot icon19/01/2012
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom on 2012-01-19
dot icon14/09/2011
Appointment of Ms. Sabrina Beatrice Biscardi as a secretary
dot icon09/09/2011
Appointment of Dr Gerhard Oberholzer as a secretary
dot icon09/09/2011
Termination of appointment of Shazia Vento as a secretary
dot icon07/07/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
dot icon31/05/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oberholzer, Gerhard, Dr.
Director
31/05/2011 - 14/03/2013
10
Lynch, Karen Rosetta
Director
30/01/2014 - Present
3
Dixon, Andrew Ivan
Director
31/05/2011 - 06/12/2013
3
Boyle, Hugh John
Director
14/03/2013 - Present
17
Weeks, Christopher Edward
Director
14/03/2013 - 28/02/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TRIFINIUM INFRASTRUCTURE GP LIMITED

TRIFINIUM INFRASTRUCTURE GP LIMITED is an(a) Dissolved company incorporated on 31/05/2011 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 TRIFINIUM INFRASTRUCTURE GP LIMITED?

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TRIFINIUM INFRASTRUCTURE GP LIMITED is currently Dissolved. It was registered on 31/05/2011 and dissolved on 20/06/2015.

Where is TRIFINIUM INFRASTRUCTURE GP LIMITED located?

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TRIFINIUM INFRASTRUCTURE GP LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does TRIFINIUM INFRASTRUCTURE GP LIMITED do?

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TRIFINIUM INFRASTRUCTURE GP 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 INFRASTRUCTURE GP LIMITED?

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The latest filing was on 20/06/2015: Final Gazette dissolved following liquidation.