ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trinity Trading (International) Limited

Trinity Trading (International) Limited is a dissolved company incorporated on 24 May 2011 with the registered office located in London, Greater London. Trinity Trading (International) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07646045
Private limited company
Age
14 years
Incorporated 24 May 2011
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
Contact
Address
43 Cromwell Road
London
SW19 8LE
England
Same address since incorporation
Telephone
020 84171303
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • It Consultant • British • Lives in England • Born in May 1964
Director • Chemical Engineer • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Jan 1957
Director • Accountant • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Safeabode Limited
Mr Abdul Raheem Kehinde Akodu is a mutual person.
Active
Strategic Management Facilities Limited
Mr Nigel Patrick Stally is a mutual person.
Active
The Centre For Excellence Limited
Mr Nigel Patrick Stally is a mutual person.
Active
Design Build Solutions (Southern) Limited
Mr Abdul Raheem Kehinde Akodu is a mutual person.
Active
Havex Limited
Peter John Wallin is a mutual person.
Active
Zanni Limited
Peter John Wallin is a mutual person.
Active
Destination Vip Ent Limited
Mr Abdul Raheem Kehinde Akodu is a mutual person.
Active
Best Care JS Limited
Mr Afolabi Matthew Abraham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 10 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 14 Feb 2014
Confirmation Submitted
12 Years Ago on 9 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 13 Feb 2013
Confirmation Submitted
13 Years Ago on 12 Jun 2012
Dr Peter John Wallin Appointed
14 Years Ago on 28 Jun 2011
Mr Abdul Raheem Kehinde Akodu Appointed
14 Years Ago on 28 Jun 2011
Afolabi Matthew Abraham Appointed
14 Years Ago on 28 Jun 2011
Get Credit Report
Discover Trinity Trading (International) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 10 Jul 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 14 Feb 2014
Annual return made up to 24 May 2013 with full list of shareholders
Submitted on 9 Jul 2013
Accounts for a dormant company made up to 31 May 2012
Submitted on 13 Feb 2013
Annual return made up to 24 May 2012 with full list of shareholders
Submitted on 12 Jun 2012
Appointment of Afolabi Matthew Abraham as a director
Submitted on 28 Jun 2011
Appointment of Mr Abdul Raheem Kehinde Akodu as a director
Submitted on 28 Jun 2011
Appointment of Dr Peter John Wallin as a director
Submitted on 28 Jun 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year