TRICOUNI BRAND LIMITED
Overview
| Company Name | TRICOUNI BRAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09357350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRICOUNI BRAND LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRICOUNI BRAND LIMITED located?
| Registered Office Address | Windover House St Ann Street SP1 2DR Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRICOUNI BRAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for TRICOUNI BRAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Elsa Katarina Ericsson Laurent as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hans Siegfried Kremmel as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Arthur Hobhouse as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2016
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Tina Maree Kilmister-Blue as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Milyae Park as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Elsa Katarina Ericsson Laurent as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Termination of appointment of Emma Louise Wrigley as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2016
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Miss Milyae Park on Dec 16, 2015 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TRICOUNI BRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | England | British | 35373240003 | |||||||||
| MULLEN, Peter Joseph John | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | England | British | 74688350001 | |||||||||
| SEN, Jean-Dipak | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | Switzerland | Swiss | 195760020001 | |||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom |
| 37896530011 | ||||||||||
| BLETSO, Bryan Edward | Director | Broomfield Park RH4 3QQ Westcott 11 Dorking United Kingdom | England | British | 50582160004 | |||||||||
| ERICSSON LAURENT, Elsa Katarina | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | England | Swedish | 215566220001 | |||||||||
| HOBHOUSE, William Arthur | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | England | British | 154251580001 | |||||||||
| KILMISTER-BLUE, Tina Maree | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | England | Icelandic | 185122190001 | |||||||||
| KREMMEL, Hans Siegfried | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | Hong Kong | Austrian | 195762110001 | |||||||||
| PARK, Milyae | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | United Kingdom | British | 184598760002 | |||||||||
| WRIGLEY, Emma Louise | Director | St Ann Street SP1 2DR Salisbury Windover House Wiltshire | United Kingdom | British | 185709370001 |
What are the latest statements on persons with significant control for TRICOUNI BRAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | 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 | |
| Dec 16, 2016 | Jan 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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