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Tri Capital Essex Limited

Tri Capital Essex Limited is a dissolved company incorporated on 14 July 2010 with the registered office located in London, Greater London. Tri Capital Essex Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 September 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
07314002
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Housewife • Lives in England • Born in Jul 1976
Director • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Idealquest Properties Limited
Abigail Kessel and are mutual people.
Active
Jade Capital Property Limited
Abigail Kessel and Jonathan Robert Kessel are mutual people.
Active
Baystar Properties Limited
Abigail Kessel and Jonathan Robert Kessel are mutual people.
Active
Tri Capital Acton Limited
Abigail Kessel and Jonathan Robert Kessel are mutual people.
Active
Tri Capital Jade Limited
Abigail Kessel and Jonathan Robert Kessel are mutual people.
Active
Tri Capital Mill Hill LLP
Abigail Kessel and Jonathan Robert Kessel are mutual people.
Active
Tri Capital Properties LLP
Abigail Kessel and Jonathan Robert Kessel are mutual people.
Active
Tri Capital Bunns LLP
Abigail Kessel and Jonathan Robert Kessel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£14.85K
Decreased by £92.34K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £712.07K (+182%)
Total Liabilities
-£131.91K
Decreased by £35.06K (-21%)
Net Assets
£970.75K
Increased by £747.13K (+334%)
Debt Ratio (%)
12%
Decreased by 30.79% (-72%)
Latest Activity
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
9 Years Ago on 16 Dec 2015
Claudia Ross Resigned
10 Years Ago on 14 Aug 2015
Paul Simon Ross Resigned
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Registered Address Changed
10 Years Ago on 5 May 2015
Small Accounts Submitted
10 Years Ago on 18 Dec 2014
Confirmation Submitted
11 Years Ago on 21 Jul 2014
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Documents
Submitted on 26 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2018
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 25 May 2017
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Langley House Park Road East Finchley London N2 8EY on 30 March 2016
Submitted on 30 Mar 2016
Declaration of solvency
Submitted on 24 Mar 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 16 Dec 2015
Termination of appointment of Paul Simon Ross as a director on 14 August 2015
Submitted on 30 Sep 2015
Repayment History
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