TRIBRIDGE EMEA LTD
Overview
| Company Name | TRIBRIDGE EMEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08842745 |
| 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 TRIBRIDGE EMEA LTD?
- Other information technology service activities (62090) / Information and communication
Where is TRIBRIDGE EMEA LTD located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIBRIDGE EMEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TRIBRIDGE EMEA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2022 | 9 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3HQ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 29, 2021 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3HQ on Apr 09, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Nucleus Newport Limited on Jan 07, 2021 | 1 pages | CH04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 31, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Sophia House 28, Cathedral Road Cardiff CF11 9LJ Wales to C/O Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Mar 19, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrea Lorenzon as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Charles Woodfine as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Dxc Technology Company as a person with significant control on Jan 16, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 16, 2020 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of TRIBRIDGE EMEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUCLEUS NEWPORT LIMITED | Secretary | Hazell Drive NP10 8FY Newport Severn House Wales |
| 221245860001 | ||||||||||
| WOODFINE, Michael Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 208597210001 | |||||||||
| RADIUS (EUROPE) LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars United Kingdom |
| 178458720002 | ||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England |
| 100180510030 | ||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England |
| 100180510030 | ||||||||||
| BOBROVETSKI, Jennifer | Director | 4830 West Kennedy Blvd Suite 890 Tampa Tribridge Florida 33609 Usa | Usa | American | 184189550001 | |||||||||
| BOWLES, Kenneth Scott | Director | 28, Cathedral Road CF11 9LJ Cardiff Sophia House Wales | United States | American | 203647340001 | |||||||||
| DIBENEDETTO, Anthony | Director | 4830 West Kennedy Blvd Suite 890 Tampa Tribridge Florida 33609 Usa | Usa | American | 184189580001 | |||||||||
| HORWITZ, Steven | Director | Office # Lwr 035 EC2M 5UU London London Wall City Business Centre United Kingdom | United States | American | 132027420001 | |||||||||
| JOSEPH, Christopher Robert | Director | 4830 West Kennedy Blvd Suite 890 Tampa Tribridge Florida 33609 Usa | Usa | American | 184189570001 | |||||||||
| LORENZON, Andrea | Director | Via Penisola Di Levante 16039 Sestri Levante 35 Italy | Italy | Italian | 251874980001 | |||||||||
| VALVASSORI, Andrea | Director | Office # Lwr 035 EC2M 5UU London London Wall City Business Centre United Kingdom | United Kingdom | Italian | 196596060001 |
Who are the persons with significant control of TRIBRIDGE EMEA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dxc Technology Company | Jan 16, 2020 | Tysons Boulevard Tysons 1775 Virginia 22102 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRIBRIDGE EMEA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Jan 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TRIBRIDGE EMEA LTD 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