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Trifinium Infrastructure GP Limited

Trifinium Infrastructure GP Limited is a dissolved company incorporated on 31 May 2011 with the registered office located in London, City of London. Trifinium Infrastructure GP Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 June 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07652752
Private limited company
Age
14 years
Incorporated 31 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
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • General Legal Counsel • British • Lives in UK • Born in Sep 1969
Director • Financial Controller • Irish • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambac Assurance UK Limited
Mr Hugh John Boyle is a mutual person.
Active
25 Kingdon Road Limited
Karen Rosetta Lynch is a mutual person.
Active
Aob Consult Limited
Mr Hugh John Boyle is a mutual person.
Active
Kyk Consulting Services Limited
Karen Rosetta Lynch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£18.56K
Decreased by £156.92K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£22.21K
Decreased by £155.76K (-88%)
Total Liabilities
-£10.72K
Decreased by £165.41K (-94%)
Net Assets
£11.49K
Increased by £9.65K (+525%)
Debt Ratio (%)
48%
Decreased by 50.7% (-51%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jun 2015
Registered Address Changed
11 Years Ago on 28 Mar 2014
Declaration of Solvency
11 Years Ago on 27 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Mar 2014
Christopher Weeks Resigned
11 Years Ago on 3 Mar 2014
Christopher Weeks Resigned
11 Years Ago on 3 Mar 2014
Ms Karen Rosetta Lynch Appointed
11 Years Ago on 31 Jan 2014
Andrew Dixon Resigned
11 Years Ago on 9 Dec 2013
Sabrina Biscardi Resigned
12 Years Ago on 22 Aug 2013
Ms Donatella Buongiovanni Appointed
12 Years Ago on 22 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2015
Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 28 March 2014
Submitted on 28 Mar 2014
Appointment of a voluntary liquidator
Submitted on 27 Mar 2014
Declaration of solvency
Submitted on 27 Mar 2014
Resolutions
Submitted on 27 Mar 2014
Termination of appointment of Christopher Weeks as a director
Submitted on 3 Mar 2014
Termination of appointment of Christopher Weeks as a director
Submitted on 3 Mar 2014
Appointment of Ms Karen Rosetta Lynch as a director
Submitted on 31 Jan 2014
Termination of appointment of Andrew Dixon as a director
Submitted on 9 Dec 2013
Repayment History
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