Company Information for TRINITY MONEY MANAGEMENT LTD
Moat House Unit 990, Moat House, Bloomfield Avenue, Belfast, BT5 5AD,
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Company Registration Number
NI651800
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRINITY MONEY MANAGEMENT LTD | |
Legal Registered Office | |
Moat House Unit 990, Moat House Bloomfield Avenue Belfast BT5 5AD | |
Company Number | NI651800 | |
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Company ID Number | NI651800 | |
Date formed | 2018-03-21 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/04/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-29 04:57:13 |
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Registered address | Last known status | Formation date | ||
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TRINITY MONEY MANAGEMENT INC | Delaware | Unknown | ||
TRINITY MONEY MANAGEMENT INC | California | Unknown |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL PETER DA SILVA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM Unit 4, 15 Queens Road Belfast BT3 9DT Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCCALL | |
AP01 | DIRECTOR APPOINTED MR NIALL MCGARRIGLE | |
AP01 | DIRECTOR APPOINTED MS MARY MCCALL | |
AP01 | DIRECTOR APPOINTED MR MEL PETER DA SILVA | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | New incorporation |
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 64999 - Financial intermediation not elsewhere classified
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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 TRINITY MONEY MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRINITY MONEY MANAGEMENT LTD 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. |