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Tristone Capital Limited

Tristone Capital Limited is a dissolved company incorporated on 16 February 2005 with the registered office located in London, Greater London. Tristone Capital Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 December 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05366079
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Officer • Australian • Lives in UK • Born in Jun 1971
Director • None • Australian • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £389.14K (-25%)
Turnover
Unreported
Decreased by £329.13K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.19M
Decreased by £1.01M (-16%)
Total Liabilities
-£3.75M
Decreased by £965.64K (-20%)
Net Assets
£1.44M
Decreased by £41.31K (-3%)
Debt Ratio (%)
72%
Decreased by 3.85% (-5%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Dec 2014
Heechung Sung Resigned
11 Years Ago on 23 Jul 2014
Registered Address Changed
11 Years Ago on 8 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Clare Julie Mckeeve Resigned
12 Years Ago on 11 Jun 2013
Heechung Sung Details Changed
12 Years Ago on 10 Jun 2013
Mr Matthew Gummer Appointed
12 Years Ago on 10 Jun 2013
Mr Stephen James Cottell Appointed
12 Years Ago on 10 Jun 2013
Heechung Sung Appointed
12 Years Ago on 10 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2014
Liquidators' statement of receipts and payments to 26 August 2014
Submitted on 10 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2014
Termination of appointment of Heechung Sung as a director on 23 July 2014
Submitted on 7 Aug 2014
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 8 April 2014
Submitted on 8 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Declaration of solvency
Submitted on 4 Apr 2014
Statement by directors
Submitted on 25 Mar 2014
Statement of capital on 25 March 2014
Submitted on 25 Mar 2014
Repayment History
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