Company Information for TRICON INVESTMENTS LIMITED
WYVERN HOUSE, 1 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PD,
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Company Registration Number
08902979
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRICON INVESTMENTS LIMITED | |
Legal Registered Office | |
WYVERN HOUSE 1 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD Other companies in KT23 | |
Company Number | 08902979 | |
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Company ID Number | 08902979 | |
Date formed | 2014-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-02-28 | |
Account next due | 2018-11-30 | |
Latest return | 2017-02-19 | |
Return next due | 2018-03-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-15 02:06:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRICON INVESTMENTS LIMITED | 56, FITZWILLIAM SQUARE, DUBLIN 2 | Dissolved | Company formed on the 1992-10-22 | |
TRICON INVESTMENTS LIMITED | CTV House La Pouquelaye St Helier Jersey JE2 3TP | Live | Company formed on the 2008-05-21 | |
Tricon Investments LLC | 1022 S Tejon St Colorado Springs CO 80903 | Good Standing | Company formed on the 2010-10-28 | |
TRICON INVESTMENTS, INC | 449 RIDGE LINE COURT - DAYTON OH 454589564 | Active | Company formed on the 2004-01-09 | |
TRICON INVESTMENTS PTY. LTD. | VIC 3079 | Active | Company formed on the 1993-11-08 | |
Tricon Investments, Inc. | 15125 Nordhoff St Unit 3 North Hills CA 91343 | FTB Suspended | Company formed on the 1999-10-20 | |
Tricon Investments, LLC | Delaware | Unknown | ||
TRICON INVESTMENTS LIMITED | Dissolved | Company formed on the 1993-12-07 | ||
TRICON INVESTMENTS LLC | 3350 SW 148 AVE MIRAMAR FL 33027 | Active | Company formed on the 2015-05-04 | |
TRICON INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
TRICON INVESTMENTS LLC | California | Unknown | ||
TRICON INVESTMENTS LIMITED | 31 THE MEADWAY BIRSTALL LEICESTER | Active | Company formed on the 2019-11-19 |
Officer | Role | Date Appointed |
---|---|---|
ANTONIE CHRISTOFFEL LOMBARD BOUWER |
||
JAN HENDRIK MUNNIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS WILHELM ISENSCHMID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
37 BRIDGE STREET LTD | Director | 2015-09-09 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
ELGODIN LIMITED | Director | 2015-09-09 | CURRENT | 2008-07-14 | Dissolved 2018-05-15 | |
ELBENJI LIMITED | Director | 2015-09-09 | CURRENT | 2008-09-10 | Dissolved 2018-05-15 | |
60 DOWNS ROAD LTD | Director | 2015-09-09 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
HS EPSOM LIMITED | Director | 2015-09-09 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
TRIBOU INVESTMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
SOUTH HATCH SURREY LTD | Director | 2015-09-09 | CURRENT | 2014-05-22 | Active | |
37 BRIDGE STREET LTD | Director | 2015-09-09 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
ELGODIN LIMITED | Director | 2015-09-09 | CURRENT | 2008-07-14 | Dissolved 2018-05-15 | |
60 DOWNS ROAD LTD | Director | 2015-09-09 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
69 KENLEY LIMITED | Director | 2015-09-09 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
TRIBOU INVESTMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
SOUTH HATCH SURREY LTD | Director | 2015-09-09 | CURRENT | 2014-05-22 | Active | |
HS EPSOM LIMITED | Director | 2015-01-12 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PLATINUM CONSULTING SURREY LIMITED | Director | 2014-02-14 | CURRENT | 2007-01-16 | Active | |
SURREY PROPERTY INTRODUCERS LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ISENSCHMID | |
PSC07 | CESSATION OF IAP TRUSTEES LIMITED AS A PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS WILHELM ISENSCHMID / 15/05/2017 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 19/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK | |
AP01 | DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/02/15 FULL LIST | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 300 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRICON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRICON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |