co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRINITY ISLANDS LIMITED

TRINITY ISLANDS LIMITED

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

    • Overview

    Company NameTRINITY ISLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10835122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINITY ISLANDS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRINITY ISLANDS LIMITED located?

    Registered Office Address
    C/O Allied London No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY ISLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TRINITY ISLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Suresh Premji Gorasia as a director on Apr 15, 2019

    		1 pagesTM01

    Termination of appointment of Jonathan Raine as a director on Apr 15, 2019

    		1 pagesTM01

    Termination of appointment of Michael Julian Ingall as a director on Apr 15, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Change of details for Trinity Islands Holdco Limited as a person with significant control on Feb 15, 2019

    		2 pagesPSC05

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

    		1 pagesAD01

    Termination of appointment of Stuart Paul Lyell as a director on Mar 13, 2018

    		2 pagesTM01

    Termination of appointment of Andy James Campbell as a director on Mar 13, 2018

    		2 pagesTM01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registration of charge 108351220001, created on Jul 11, 2017

    		32 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 26, 2017

    Statement of capital on Jun 26, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRINITY ISLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM-WATSON, Frederick Paul
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		United KingdomBritish140729020001
    CAMPBELL, Andrew James
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		EnglandBritish259020050001
    GORASIA, Suresh Premji
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritish154476500001
    INGALL, Michael Julian
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		United KingdomBritish46465490003
    LYELL, Stuart Paul
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		EnglandBritish158548330001
    RAINE, Jonathan
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritish199248600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY ISLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Islands Holdco Limited
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Jun 26, 2017
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.
    View Detailed Information on Persons with Significant Control

    Does TRINITY ISLANDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 11, 2017
    Delivered On Jul 26, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pramerica Real Estate Capital a S. a R.L.
    Transactions
    • Jul 26, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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