TRISTONE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05366079

Incorporation date

15/02/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2005)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Liquidators' statement of receipts and payments to 2014-08-26

View PDF (3 pages)

09/09/2014

Return of final meeting in a members' voluntary winding up

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06/08/2014

Termination of appointment of Heechung Sung as a director on 2014-07-23

View PDF (1 pages)

07/04/2014

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2014-04-08

View PDF (2 pages)

03/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2014

Resolutions

View PDF (2 pages)

03/04/2014

Declaration of solvency

View PDF (3 pages)

24/03/2014

Statement by directors

View PDF (1 pages)

24/03/2014

Statement of capital on 2014-03-25

View PDF (4 pages)

24/03/2014

Resolutions

View PDF (1 pages)

24/03/2014

Solvency statement dated 24/03/14

View PDF (1 pages)

01/07/2013

Director's details changed for Heechung Sung on 2013-06-10

View PDF (2 pages)

19/06/2013

Termination of appointment of Clare Julie Mckeeve as a director on 2013-06-11

View PDF (1 pages)

19/06/2013

Appointment of Mr Matthew Gummer as a director on 2013-06-10

View PDF (2 pages)

18/06/2013

Appointment of Mr Stephen James Cottell as a director on 2013-06-10

View PDF (2 pages)

11/06/2013

Appointment of Heechung Sung as a director on 2013-06-10

View PDF (2 pages)

03/06/2013

Appointment of Helen Louise Everitt as a secretary on 2013-06-03

View PDF (1 pages)

02/06/2013

Termination of appointment of Emily Jane Doornenbal as a secretary on 2013-05-30

View PDF (1 pages)

16/05/2013

Termination of appointment of James William Greenfield as a secretary on 2013-05-03

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

21/01/2013

Termination of appointment of Robert John Tallentire as a director on 2013-01-14

View PDF (1 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

28/06/2012

Appointment of Clare Julie Mckeeve as a director on 2012-06-26

View PDF (2 pages)

24/05/2012

Termination of appointment of Graeme David Conway as a director on 2012-05-11

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

09/02/2012

Appointment of Emily Jane Doornenbal as a secretary on 2012-02-09

View PDF (1 pages)

05/12/2011

Termination of appointment of Dominic Tan as a secretary on 2011-11-30

View PDF (1 pages)

24/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

15/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

20/03/2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

08/12/2010

Termination of appointment of Alan Watson as a director

View PDF (1 pages)

16/08/2010

Resolutions

View PDF (21 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

18/03/2010

Auditor's resignation

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

04/01/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

22/12/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

05/12/2009

Director's details changed for Robert John Tallentire on 2009-12-04

View PDF (2 pages)

03/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

View PDF (1 pages)

03/12/2009

Director's details changed for Graeme Conway on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for Dominic Tan on 2009-12-03

View PDF (1 pages)

02/12/2009

Director's details changed for Alan James David Watson on 2009-12-03

View PDF (2 pages)

23/09/2009

Registered office changed on 24/09/2009 from 77 grosvenor street london W1K 3JR

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15/09/2009

Director appointed alan james david watson

View PDF (3 pages)

14/09/2009

Director appointed graeme david conway

View PDF (3 pages)

14/09/2009

Director appointed robert john tallentire

View PDF (4 pages)

14/09/2009

Secretary appointed dominic tan

View PDF (2 pages)

14/09/2009

Secretary appointed james william greenfield

View PDF (2 pages)

14/09/2009

Appointment terminated director michael kehler

View PDF (1 pages)

14/09/2009

Appointment terminated director george gosbee

View PDF (1 pages)

14/09/2009

Appointment terminated director adrian penny

View PDF (1 pages)

14/09/2009

Appointment terminated secretary marcia manarin

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

15/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

06/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/02/2008

Return made up to 16/02/08; full list of members

View PDF (2 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: 28 grosvenor street london W1K 4QR

View PDF (1 pages)

19/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

15/02/2007

Ad 26/01/07--------- £ si 2500000@1=2500000 £ ic 2550000/5050000

View PDF (1 pages)

15/02/2007

£ nc 2550000/5050000 26/01/07

View PDF (2 pages)

21/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-09-30

View PDF (18 pages)

20/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

20/04/2006

Ad 30/03/06--------- £ si 1800000@1=1800000 £ ic 750000/2550000

View PDF (1 pages)

20/04/2006

£ nc 750000/2550000 30/03/06

View PDF (2 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Ad 31/01/06--------- £ si 749999@1=749999 £ ic 1/750000

View PDF (1 pages)

31/01/2006

£ nc 1000/750000 31/01/06

View PDF (2 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (10 pages)

03/08/2005

Accounting reference date shortened from 28/02/06 to 30/09/05

View PDF (1 pages)

05/07/2005

Certificate of change of name

View PDF (3 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New secretary appointed;new director appointed

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05/07/2005

Registered office changed on 06/07/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

15/02/2005

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/2005 - 01/06/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/02/2005 - 01/06/2005	43699
Mckeeve, Clare Julie	Director	26/06/2012 - 11/06/2013	13
Watson, Alan James David	Director	30/08/2009 - 07/12/2010	5
Conway, Graeme David	Director	30/08/2009 - 10/05/2012	7

Persons with Significant Control

No PSC data available.

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Description

About TRISTONE CAPITAL LIMITED

TRISTONE CAPITAL LIMITED is an(a) Dissolved company incorporated on 15/02/2005 with the registered office located at 55 Baker Street, London W1U 7EU. 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 TRISTONE CAPITAL LIMITED?

TRISTONE CAPITAL LIMITED is currently Dissolved. It was registered on 15/02/2005 and dissolved on 09/12/2014.

Where is TRISTONE CAPITAL LIMITED located?

TRISTONE CAPITAL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does TRISTONE CAPITAL LIMITED do?

TRISTONE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRISTONE CAPITAL LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.