TRIFINIUM HOLDINGS LIMITED
Overview
| Company Name | TRIFINIUM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07652888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIFINIUM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRIFINIUM HOLDINGS LIMITED located?
| Registered Office Address | c/o 7TH FLOOR Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIFINIUM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TRIFINIUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2016 | 7 pages | 4.68 | ||||||||||||||
Registered office address changed from 6Th Floor (North) 99 Bishopsgate London EC2M 3XD England to C/O 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Apr 01, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on Feb 10, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of William Charles Fallon as a director on Nov 13, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Edward Chaplin as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 04, 2014
| 6 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Termination of appointment of Christopher Weeks as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Karen Lynch as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Sabrina Biscardi as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Registered office address changed from * 1 Great St. Helen's London EC34 6HX* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Who are the officers of TRIFINIUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Karen | Secretary | c/o 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London | 180784870001 | |||||||
| WERTHEIM, Ram David | Secretary | c/o 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London | 160453540001 | |||||||
| BOYLE, Hugh John | Director | c/o 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London | United Kingdom | Irish | 152908790001 | |||||
| SULLIVAN, Philip Charles | Director | c/o 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London | United Kingdom | British | 88021180001 | |||||
| WERTHEIM, Ram David | Director | c/o 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London | United States Of America | Us/Israeli Citizen | 160453570001 | |||||
| BISCARDI, Sabrina Beatrice | Secretary | Gracechurch Street EC3V 0AT London 6 United Kingdom | 160453530001 | |||||||
| CHAPLIN, Charles Edward | Director | Gracechurch Street EC3V 0AT London 6 United Kingdom | United States Of America | Us Citizen | 160453550001 | |||||
| FALLON, William Charles | Director | Gracechurch Street EC3V 0AT London 6 United Kingdom | United States | American | 160453560001 | |||||
| WEEKS, Christopher Edward | Director | Gracechurch Street EC3V 0AT London 6 United Kingdom | United Kingdom | British/New Zealand | 102190060002 | |||||
| ZURKOW, Deborah Michal | Director | Great St. Helen's EC34 6HX London 1 | United Kingdom | Us/French Citizen | 97859930001 |
Does TRIFINIUM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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