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Trifinium Holdings Limited

Trifinium Holdings Limited is a dissolved company incorporated on 31 May 2011 with the registered office located in London, City of London. Trifinium Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07652888
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
7TH FLOOR
Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Ram David Wertheim
Director • Secretary • Us/israeli Citizen • Lives in United States Of America • Born in May 1954
Hugh John Boyle
Director • Irish • Lives in UK • Born in Aug 1971
Mr Philip Charles Sullivan
Director • British • Lives in UK • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambac Assurance UK Limited
Hugh John Boyle is a mutual person.
Active
Aob Consult Limited
Hugh John Boyle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£436.58K
Increased by £330.26K (+311%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £175.7K (+11%)
Total Liabilities
-£277.43K
Increased by £254.38K (+1103%)
Net Assets
£1.46M
Decreased by £78.68K (-5%)
Debt Ratio (%)
16%
Increased by 14.49% (+982%)
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Latest Activity
Registered Address Changed
10 Years Ago on 1 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 31 Mar 2015
Declaration of Solvency
10 Years Ago on 31 Mar 2015
Registered Address Changed
10 Years Ago on 10 Feb 2015
Charles Edward Chaplin Resigned
11 Years Ago on 13 Nov 2014
Confirmation Submitted
11 Years Ago on 5 Jun 2014
Full Accounts Submitted
11 Years Ago on 21 Mar 2014
Christopher Weeks Resigned
11 Years Ago on 3 Mar 2014
William Charles Fallon Resigned
12 Years Ago on 13 Nov 2013
Sabrina Biscardi Resigned
12 Years Ago on 22 Aug 2013
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Documents
Submitted on 15 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2016
Liquidators' statement of receipts and payments to 12 March 2016
Submitted on 19 May 2016
Registered office address changed from 6Th Floor (North) 99 Bishopsgate London EC2M 3XD England to C/O 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 1 April 2015
Submitted on 1 Apr 2015
Declaration of solvency
Submitted on 31 Mar 2015
Appointment of a voluntary liquidator
Submitted on 31 Mar 2015
Resolutions
Submitted on 31 Mar 2015
Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 10 February 2015
Submitted on 10 Feb 2015
Termination of appointment of William Charles Fallon as a director on 13 November 2013
Submitted on 14 Nov 2014
Termination of appointment of Charles Edward Chaplin as a director on 13 November 2014
Submitted on 14 Nov 2014
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Repayment History
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