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Trinomial Limited

Trinomial Limited is a liquidation company incorporated on 27 August 1992 with the registered office located in London, Greater London. Trinomial Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02743386
Private limited company
Age
33 years
Incorporated 27 August 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1092 days
Dated 27 August 2021 (4 years ago)
Next confirmation dated 27 August 2022
Was due on 10 September 2022 (2 years 12 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 14 Bonhill Street London EC2A 4BX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Apr 1978 • Chartered Accountant
Director • PSC • Retired • British • Lives in UK • Born in Jun 1949
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1955
Dr Amy Rachel Banks
PSC • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.Properties Limited
Ms Anne Hilary Banks and Joseph Lionel Banks are mutual people.
Active
TD Bank Europe Limited
Joseph Lionel Banks is a mutual person.
Active
Ramius UK Ltd
Joseph Lionel Banks is a mutual person.
Active
TD Execution Services Limited
Joseph Lionel Banks is a mutual person.
Active
Toronto Dominion Holdings (U.K.) Limited
Joseph Lionel Banks is a mutual person.
Dissolved
TD Securities Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.12M
Increased by £1.05M (+1427%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.12M
Decreased by £38.9K (-3%)
Total Liabilities
-£5.93K
Decreased by £20.44K (-78%)
Net Assets
£1.12M
Decreased by £18.46K (-2%)
Debt Ratio (%)
1%
Decreased by 1.74% (-77%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
3 Years Ago on 23 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Jun 2022
Declaration of Solvency
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
Registered Address Changed
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 9 June 2024
Submitted on 1 Aug 2024
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 9 June 2023
Submitted on 16 Aug 2023
Registered office address changed from 7 Anglesmede Way Pinner HA5 5SS England to Allan House 10 John Princes Street London W1G 0AH on 23 June 2022
Submitted on 23 Jun 2022
Declaration of solvency
Submitted on 22 Jun 2022
Resolutions
Submitted on 22 Jun 2022
Appointment of a voluntary liquidator
Submitted on 22 Jun 2022
Repayment History
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