co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRI TUATHA INVESTMENT MANAGEMENT LIMITED

TRI TUATHA INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameTRI TUATHA INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11473192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRI TUATHA INVESTMENT MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRI TUATHA INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    Abacus House 14-18 Forest Road
    IG10 1DX Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRI TUATHA INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for TRI TUATHA INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Declan Michael Kelly as a person with significant control on May 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Declan Michael Kelly on May 04, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2018

    Statement of capital on Jul 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRI TUATHA INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Declan Michael
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    United Kingdom
    		Director
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    United Kingdom
    		EnglandIrish243667040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRI TUATHA INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Michael Kelly
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    United Kingdom
    		Jul 19, 2018
    Forest Road
    IG10 1DX Loughton
    Abacus House 14-18
    Essex
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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