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Tricon Global Holding Company Limited

Tricon Global Holding Company Limited is a dissolved company incorporated on 20 December 2010 with the registered office located in London, Greater London. Tricon Global Holding Company Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07473459
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in United States • Born in Mar 1964
Director • American • Lives in United States • Born in Jun 1967
Director • American • Lives in United States • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricon Energy UK Limited
Bryan Andrew Elwood and Mr Brian James Morris are mutual people.
Active
Tricon European Distribution Company Limited
Bryan Andrew Elwood, Mr Brian James Morris, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Ignacio Torras Details Changed
4 Years Ago on 16 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
Mr Brian James Morris Details Changed
5 Years Ago on 27 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 9 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Feb 2023
Director's details changed for Mr Brian James Morris on 27 July 2020
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 28 Jan 2022
Director's details changed for Ignacio Torras on 16 September 2021
Submitted on 30 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Jul 2021
Confirmation statement made on 20 December 2020 with no updates
Submitted on 15 Jan 2021
Repayment History
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