TRIFINIUM SERVICES LIMITED
Overview
| Company Name | TRIFINIUM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07698765 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIFINIUM SERVICES LIMITED located?
| Registered Office Address | C/O Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIFINIUM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TRIFINIUM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2018 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karen Rosetta Lynch as a secretary on May 23, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor (North) 99 Bishopsgate London EC2M 3XD to C/O Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on May 10, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Oliver North on Apr 24, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Harris as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver North as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Charles Sullivan as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh John Boyle as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2016
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Appointment of Mr Philip Charles Sullivan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sabrina Biscardi as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TRIFINIUM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Jonathan Charles | Director | 7th Floor, Dashwood House 69 Old Broad Street EC2M 1QS London C/O Price Bailey Llp England | United States | American | Managing Director | 223703930001 | ||||
| NORTH, Oliver | Director | 99 Bishopsgate EC2M 3XD London 6th Floor (North) | United States | British | Group Treasurer | 223685480001 | ||||
| BISCARDI, Sabrina Beatrice | Secretary | Gracechurch Street EC3V 0AT London 6 United Kingdom | 161440580001 | |||||||
| LYNCH, Karen Rosetta | Secretary | 7th Floor, Dashwood House 69 Old Broad Street EC2M 1QS London C/O Price Bailey Llp England | 161440590001 | |||||||
| BISCARDI, Sabrina Beatrice | Director | Gracechurch Street EC3V 0AT London 6 United Kingdom | United Kingdom | French / Italian Citizen | Director | 161440600001 | ||||
| BOYLE, Hugh John | Director | 99 Bishopsgate EC2M 3XD London 6th Floor (North) England | United Kingdom | Irish | Director | 152908790001 | ||||
| SULLIVAN, Philip Charles | Director | 99 Bishopsgate EC2M 3XD London 6th Floor (North) England | United Kingdom | British | Director | 88021180001 |
Who are the persons with significant control of TRIFINIUM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbia Inc | Apr 06, 2016 | Suite 301 Purchase 1 Manhattanville Road New York 10577 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TRIFINIUM SERVICES 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