TRIGOLDCRYSTAL LIMITED

Overview

Company Name	TRIGOLDCRYSTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03598974
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1998
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIGOLDCRYSTAL LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is TRIGOLDCRYSTAL LIMITED located?

Registered Office Address	Honeybourne Place Jessop Avenue GL50 3SH Cheltenham England England
Undeliverable Registered Office Address	No

What were the previous names of TRIGOLDCRYSTAL LIMITED?

Previous Company Names
Company Name	From	Until
TRIGOLDCRYSTAL GROUP LIMITED	Aug 01, 2009	Aug 01, 2009
TRIGOLD CRYSTAL LIMITED	May 06, 2009	May 06, 2009
IFONLINE GROUP LIMITED	Aug 03, 1999	Aug 03, 1999
NORLAND CAPITAL GROUP LIMITED	Dec 11, 1998	Dec 11, 1998
KENSINGTON GROUP LIMITED	Oct 14, 1998	Oct 14, 1998
CRYSTAL CLEAR LENDING LIMITED	Jul 16, 1998	Jul 16, 1998

What are the latest accounts for TRIGOLDCRYSTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for TRIGOLDCRYSTAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 11, 2024

What are the latest filings for TRIGOLDCRYSTAL LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Nov 22, 2023	legacy	65 pages	PARENT_ACC

Nov 22, 2023	legacy	3 pages	GUARANTEE2

Nov 22, 2023	legacy	1 pages	AGREEMENT2

Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2023	Application to strike the company off the register	4 pages	DS01

Sep 29, 2023	Termination of appointment of John Andrew Harris as a director on Sep 29, 2023	1 pages	TM01

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Director's details changed for Mr Alistair John Morgan on Jun 19, 2023	2 pages	CH01

Oct 04, 2022	Termination of appointment of Andrew Leslie Walsh as a director on Oct 03, 2022	1 pages	TM01

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Aug 15, 2022	legacy	66 pages	PARENT_ACC

Aug 15, 2022	legacy	3 pages	GUARANTEE2

Aug 15, 2022	legacy	1 pages	AGREEMENT2

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

May 11, 2022	Director's details changed for Mr Andrew Leslie Walsh on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr John Andrew Harris on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr Alistair John Morgan on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr Alistair John Morgan on May 11, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mrs Julia Emma Mcneill on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mrs Rebecca Louise Kelly on Apr 04, 2022	2 pages	CH01

View All Filings

Who are the officers of TRIGOLDCRYSTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Rebecca Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Sep 09, 2013		Secretary	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England		British		181430450001
KELLY, Rebecca Louise Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Jun 07, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1977-12	202296910001
MCNEILL, Julia Emma Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Jun 07, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	England	British	1972-9	259255420002
MORGAN, Alistair John Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Jun 07, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1981-4	259288320002
ASPINALL, Nicholas 52 Vineyard Hill Road SW19 7JH London	May 24, 2001	Sep 30, 2004	Secretary	52 Vineyard Hill Road SW19 7JH London		British		76339250001
BUDGE, Kevin John Kingmaker Court Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 United Kingdom	May 13, 2012	Sep 09, 2013	Secretary	Kingmaker Court Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 United Kingdom				169527700001
TOMSETT, Ann Sara 12 Lower Sawleywood SM7 2DB Banstead Surrey	Jul 16, 1998	Jul 31, 2000	Secretary	12 Lower Sawleywood SM7 2DB Banstead Surrey		British		58027970001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 31, 2000	Sep 21, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Sep 21, 2000	May 13, 2012	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630002
AYLMER, David Edward Edgehill Camden Park TN2 4TN Tunbridge Wells Kent	Jul 21, 2009	Oct 01, 2010	Director	Edgehill Camden Park TN2 4TN Tunbridge Wells Kent	United Kingdom	British	1970-9	81259950001
BADLEY, Simon Andrew Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	Nov 22, 2012	Apr 03, 2019	Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	England	British	1967-8	260450940001
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	Oct 27, 2006	May 13, 2012	Director	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	58500710002
BLAND, Stuart John Ewen Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire United Kingdom	Sep 09, 2013	May 29, 2015	Director	Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire United Kingdom	Australia	Australian	1964-8	163256830001
BROWN, Neil Graeme 2 Aldenham Avenue WD7 8HJ Radlett Hertfordshire	Apr 30, 2009	May 13, 2012	Director	2 Aldenham Avenue WD7 8HJ Radlett Hertfordshire	United Kingdom	British	1959-1	49772410001
BUDGE, Kevin John Kingmaker Court Warwick Technology Park, Gallows Hill CV34 6DY Warwick 1 England	May 13, 2012	Sep 09, 2013	Director	Kingmaker Court Warwick Technology Park, Gallows Hill CV34 6DY Warwick 1 England	United Kingdom	British	1961-11	97406200003
CAPLAN, Nicholas Michael 5 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Mar 22, 2001	May 21, 2003	Director	5 Lionel Avenue HP22 6LL Wendover Buckinghamshire	United Kingdom	British	1959-6	137999720001
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Jul 31, 2000	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
COLYER, Martin Stanley Floor Octagon House 81 - 83 Fulham High Street SW6 3JW London 2nd United Kingdom	Feb 21, 2001	May 13, 2012	Director	Floor Octagon House 81 - 83 Fulham High Street SW6 3JW London 2nd United Kingdom	England	British	1951-6	35872250002
EZEKIEL, Marcus David Paul 2 Cambrian Road TW10 6JQ Richmond Surrey	Jun 01, 2004	May 09, 2005	Director	2 Cambrian Road TW10 6JQ Richmond Surrey	England	British	1962-2	60120230001
FERGUSON, Peter George Bilga Avenue 2107 Bilgola 5 New South Wales Australia	Mar 20, 2015	Jun 07, 2019	Director	Bilga Avenue 2107 Bilgola 5 New South Wales Australia	Australia	Australian	1963-7	196644140001
FINEGOLD, Martin Alan Lexicon House 17 Old Court Place W8 4PL London	Nov 01, 2008	Apr 30, 2009	Director	Lexicon House 17 Old Court Place W8 4PL London	United Kingdom	American	1957-4	125782340001
FINEGOLD, Martin Alan Lexicon House 17 Old Court Place W8 4PL London	Jul 16, 1998	Nov 30, 2004	Director	Lexicon House 17 Old Court Place W8 4PL London	United Kingdom	American	1957-4	125782340001
FRAHM II, Robert George 2411 Via Diablo Diablo California 94528 Usa	Oct 28, 1999	Oct 31, 2008	Director	2411 Via Diablo Diablo California 94528 Usa		American	1951-10	67053230001
GALES, David Robert St Davids Crawley Drive GU15 2AA Camberley Surrey	Apr 30, 2009	May 13, 2012	Director	St Davids Crawley Drive GU15 2AA Camberley Surrey	England	British	1952-3	106248660001
GOENKA, Gautam Arthur Street EC4R 9AQ London Prudential Plc 12 United Kingdom	Jun 23, 2011	May 13, 2012	Director	Arthur Street EC4R 9AQ London Prudential Plc 12 United Kingdom	United Kingdom	Indian	1976-5	168225320001
HARRIS, Denise 58 Alexandra Drive KT5 9AF Surbiton Surrey	Sep 11, 2001	Oct 28, 2004	Director	58 Alexandra Drive KT5 9AF Surbiton Surrey		British	1965-12	72864330001
HARRIS, John Andrew Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Oct 19, 2015	Sep 29, 2023	Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Australia	Australian	1970-11	202011150002
HEARD, Christopher Ernest Stiles House Moorhurst Lane, South Holmwood RH5 4LJ Dorking Surrey	Jul 22, 1999	Jul 11, 2000	Director	Stiles House Moorhurst Lane, South Holmwood RH5 4LJ Dorking Surrey	United Kingdom	British	1951-7	88602590001
KINGDON, Simon Charles 64 Waterman's Quay William Morris Way SW6 2UU London	Jul 16, 1998	Jul 31, 2000	Director	64 Waterman's Quay William Morris Way SW6 2UU London		British	1956-4	56324870004
KORNITZER, Clive David 4 Parham Way Muswell Hill N10 2AT London	Jan 09, 2006	Dec 11, 2009	Director	4 Parham Way Muswell Hill N10 2AT London	United Kingdom	British	1964-11	78559240001
MCGINN, Ambrose Old Butchers Arms Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire	Sep 23, 2002	Mar 24, 2005	Director	Old Butchers Arms Dark Lane Oving HP22 4HP Aylesbury Buckinghamshire	United Kingdom	British	1959-12	112912550001
MURLEY, Timothy Cornelius Campions Woodside MK17 8EQ Aspley Guise Bedfordshire	Mar 24, 2005	Oct 05, 2005	Director	Campions Woodside MK17 8EQ Aspley Guise Bedfordshire		British	1952-9	94288090001
NOBLET, Christopher John, Mr. Kingmaker Court Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 England	May 13, 2012	Apr 30, 2013	Director	Kingmaker Court Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 England	England	British	1964-12	92654690001
OKEY, Ricky 77 Wattleton Road HP9 1RS Beaconsfield	Oct 05, 2005	Mar 31, 2010	Director	77 Wattleton Road HP9 1RS Beaconsfield		British	1961-6	112721180001
POPE, Darren 22 Dundonald Road NW10 3HR London	May 09, 2005	Mar 27, 2006	Director	22 Dundonald Road NW10 3HR London		British	1965-8	106080080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIGOLDCRYSTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iress Solutions Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Honeybourne Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03896352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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