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Triuva UK Limited

Triuva UK Limited is a dissolved company incorporated on 23 October 2002 with the registered office located in London, Greater London. Triuva UK Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04570624
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
166 Sloane Street
London
SW1X 9QF
United Kingdom
Same address for the past 7 years
Telephone
02072924747
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Aug 1968
Director • German • Lives in Germany • Born in Jan 1972
Director • British • Lives in UK • Born in Jul 1978
Patrizia Immobilien AG
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£839.72K
Decreased by £3.36M (-80%)
Turnover
£629.74K
Decreased by £507.44K (-45%)
Employees
3
Same as previous period
Total Assets
£1.12M
Decreased by £3.36M (-75%)
Total Liabilities
-£250.51K
Decreased by £27.66K (-10%)
Net Assets
£873.05K
Decreased by £3.33M (-79%)
Debt Ratio (%)
22%
Increased by 16.09% (+259%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 11 Oct 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Confirmation Submitted
6 Years Ago on 1 Nov 2018
Registered Address Changed
7 Years Ago on 2 Oct 2018
Registered Address Changed
7 Years Ago on 2 Jul 2018
Mr James Mitchell Muir Appointed
7 Years Ago on 1 Jul 2018
Heiko Karl Suess Appointed
7 Years Ago on 20 Jun 2018
Patrizia Immobilien Ag (PSC) Appointed
7 Years Ago on 31 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 11 Oct 2019
Statement by Directors
Submitted on 6 Aug 2019
Statement of capital on 6 August 2019
Submitted on 6 Aug 2019
Solvency Statement dated 06/08/19
Submitted on 6 Aug 2019
Resolutions
Submitted on 6 Aug 2019
Satisfaction of charge 1 in full
Submitted on 5 Jun 2019
Confirmation statement made on 23 October 2018 with no updates
Submitted on 1 Nov 2018
Notification of Patrizia Immobilien Ag as a person with significant control on 31 December 2017
Submitted on 1 Nov 2018
Repayment History
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