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JOIN THE TRIBOO LTD

JOIN THE TRIBOO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJOIN THE TRIBOO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07152223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOIN THE TRIBOO LTD?

    • Web portals (63120) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is JOIN THE TRIBOO LTD located?

    Registered Office Address
    71-75 Shelton Street Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOIN THE TRIBOO LTD?

    Previous Company Names
    Company NameFromUntil
    JOINT THE TRIBOO LTDJul 27, 2019Jul 27, 2019
    KOI ADVERTISING LIMITEDFeb 09, 2015Feb 09, 2015
    ANTEVENIO LIMITEDFeb 10, 2010Feb 10, 2010

    What are the latest accounts for JOIN THE TRIBOO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOIN THE TRIBOO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024

    What are the latest filings for JOIN THE TRIBOO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Registered office address changed from 26 - 28 Hammersmith Grove Office 808 London W6 7BA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Oct 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Registered office address changed from 19 Westmoor Gardens Enfield EN3 7LQ to 26 - 28 Hammersmith Grove Office 808 London W6 7BA on Aug 03, 2021

    		1 pagesAD01

    Registered office address changed from 26 - 28 Hammersmith Grove Office 808 London W6 7BA United Kingdom to 19 Westmoor Gardens Enfield EN3 7LQ on Jul 31, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Marco Vincenzo Sicuro on Jun 28, 2021

    		2 pagesCH01

    Notification of Giulio Corno as a person with significant control on Apr 22, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 23, 2021

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 239 High Street Kensington 2nd Floor London W8 6SN England to 26 - 28 Hammersmith Grove Office 808 London W6 7BA on Jun 23, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2019

    		RES15

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of JOIN THE TRIBOO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SICURO, Marco Vincenzo
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		EnglandItalian161513570004
    JOINT SECRETARIAL SERVICES LIMITED
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    		Secretary
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03570682
    		122327050001
    JORDAN COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number6412777
    		128256230001
    HAYASHI, Rika
    3rd Floor
    W6 8DA London
    3 Shortlands, Orega Hammersmith
    United Kingdom
    		Director
    3rd Floor
    W6 8DA London
    3 Shortlands, Orega Hammersmith
    United Kingdom
    		UkJapanese194100340002
    HAYASHI, Rika
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		EnglandJapanese149912560002
    HUSAIN, Tariq Charles Anthony
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    		Director
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    		United KingdomBritish35204420006
    NOVICK, Joshua David
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SpainAmerican184440510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOIN THE TRIBOO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giulio Corno
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Apr 22, 2021
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Koi Media Ltd
    High Street Kensington
    2nd Floor
    W8 6SN London
    239
    England
    		Apr 06, 2016
    High Street Kensington
    2nd Floor
    W8 6SN London
    239
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09359916
    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

    What are the latest statements on persons with significant control for JOIN THE TRIBOO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 27, 2019Apr 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0