TRIBEREEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIBEREEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07406398
    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 TRIBEREEL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other education n.e.c. (85590) / Education

    Where is TRIBEREEL LIMITED located?

    Registered Office Address
    3 Serina Avenue
    DE23 6JT Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIBEREEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for TRIBEREEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 28, 2020 with updates

    4 pagesCS01
    X9GMGUN7

    Cessation of Shamim Eijaz Khan as a person with significant control on Oct 28, 2020

    1 pagesPSC07
    X9GMGTMH

    Termination of appointment of Shamim Eijaz Khan as a director on Oct 28, 2020

    1 pagesTM01
    X9GMGRIR

    Notification of Ambrin Sharif as a person with significant control on Oct 28, 2020

    2 pagesPSC01
    X9GMGRAA

    Registered office address changed from 18 Queensway Derby DE22 3BE United Kingdom to 3 Serina Avenue Derby DE23 6JT on Oct 28, 2020

    1 pagesAD01
    X9GMGQMQ

    Appointment of Ms Ambrin Sharif as a director on Oct 28, 2020

    2 pagesAP01
    X9GMGQJ6

    Confirmation statement made on Aug 25, 2020 with updates

    3 pagesCS01
    X9C6RHJK

    Termination of appointment of Lyn Bond as a director on Jul 15, 2020

    1 pagesTM01
    X99BWUPV

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 18 Queensway Derby DE22 3BE on Jul 15, 2020

    1 pagesAD01
    X99BWUPN

    Notification of Shamim Khan as a person with significant control on Jul 15, 2020

    2 pagesPSC01
    X99BWPRS

    Confirmation statement made on Jul 15, 2020 with updates

    4 pagesCS01
    X99BWPXN

    Cessation of Sdg Registrars Limited as a person with significant control on Jul 15, 2020

    1 pagesPSC07
    X99BWPR4

    Appointment of Mr Shamim Eijaz Khan as a director on Jul 15, 2020

    2 pagesAP01
    X99BWPIH

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA
    X98ATTAO

    Confirmation statement made on Oct 13, 2019 with updates

    4 pagesCS01
    X8G9SUX5

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA
    X8A0QQW1

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01
    X7H86X94

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA
    X7928KH6

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01
    X6HP3JBE

    Change of details for Sdg Registrars Limited as a person with significant control on Feb 27, 2017

    2 pagesPSC05
    X6DVE8W9

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    2 pagesAP01
    X693KCI2

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    1 pagesTM01
    X693KCMI

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA
    X63SNXO1

    Who are the officers of TRIBEREEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIF, Ambrin
    Serina Avenue
    DE23 6JT Derby
    3
    England
    Director
    Serina Avenue
    DE23 6JT Derby
    3
    England
    United KingdomBritishDirector266065870001
    BOND, Lyn
    DE22 3BE Derby
    18 Queensway
    United Kingdom
    Director
    DE22 3BE Derby
    18 Queensway
    United Kingdom
    United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    KHAN, Shamim
    Queensway
    DE22 3BE Derby
    18
    United Kingdom
    Director
    Queensway
    DE22 3BE Derby
    18
    United Kingdom
    EnglandBritishDirector149116220004

    Who are the persons with significant control of TRIBEREEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ambrin Sharif
    Serina Avenue
    DE23 6JT Derby
    3
    England
    Oct 28, 2020
    Serina Avenue
    DE23 6JT Derby
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shamim Khan
    Queensway
    DE22 3BE Derby
    18
    United Kingdom
    Jul 15, 2020
    Queensway
    DE22 3BE Derby
    18
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    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.

    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