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Trisec Holdings Limited

Trisec Holdings Limited is a dissolved company incorporated on 28 December 1979 with the registered office located in Eastleigh, Hampshire. Trisec Holdings Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01470021
Private limited company
Age
45 years
Incorporated 28 December 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trisec Holdings Limited
Contact
Address
Highfield Court Tollgate
Chandlers
Eastleigh
Hampshire
SO53 3TZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Mr Ajay Mohanlal Jobanputra
Director • British • Lives in England • Born in Feb 1958
Mr Avinash Manilal Suchak
Secretary • Financial Controller • British • Lives in England • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pauldon Developments Ltd
Mr Avinash Manilal Suchak is a mutual person.
Active
Canonbell Properties Ltd
Mr Avinash Manilal Suchak is a mutual person.
Active
Centrex International Limited
Mr Avinash Manilal Suchak is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£15K
Decreased by £63K (-81%)
Turnover
£22.3M
Decreased by £1.9M (-8%)
Employees
16
Same as previous period
Total Assets
£7.29M
Increased by £1.59M (+28%)
Total Liabilities
-£5.39M
Increased by £1.03M (+24%)
Net Assets
£1.9M
Increased by £558K (+42%)
Debt Ratio (%)
74%
Decreased by 2.52% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Apr 2019
Registered Address Changed
13 Years Ago on 29 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 15 May 2012
Registered Address Changed
13 Years Ago on 22 Mar 2012
Confirmation Submitted
13 Years Ago on 4 Nov 2011
Group Accounts Submitted
14 Years Ago on 8 Aug 2011
Confirmation Submitted
14 Years Ago on 24 Nov 2010
Group Accounts Submitted
15 Years Ago on 23 Jun 2010
Confirmation Submitted
15 Years Ago on 26 Nov 2009
Medium Accounts Submitted
16 Years Ago on 22 May 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jan 2019
Liquidators' statement of receipts and payments to 2 May 2018
Submitted on 15 Jun 2018
Liquidators' statement of receipts and payments to 2 May 2017
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 2 May 2016
Submitted on 7 Jul 2016
Liquidators' statement of receipts and payments to 2 May 2015
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 2 May 2014
Submitted on 14 Jul 2014
Liquidators' statement of receipts and payments to 2 May 2013
Submitted on 10 Jul 2013
Registered office address changed from C/O Sterling Associates 5 Theobold Court Theobold Street Elstree Herfordshore WD6 4RN England on 29 May 2012
Submitted on 29 May 2012
Statement of affairs with form 4.19
Submitted on 15 May 2012
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Repayment History
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