ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trifinium Services Limited

Trifinium Services Limited is a dissolved company incorporated on 8 July 2011 with the registered office located in London, City of London. Trifinium Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 April 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07698765
Private limited company
Age
14 years
Incorporated 8 July 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Price Bailey Llp 7th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Mar 1971
Director • Group Treasurer • British • Lives in United States • Born in Oct 1961
Mbia INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.83M
Increased by £2.73M (+130%)
Turnover
£3.81M
Decreased by £762K (-17%)
Employees
13
Increased by 1 (+8%)
Total Assets
£4.89M
Increased by £2.66M (+119%)
Total Liabilities
-£3.63M
Increased by £2.06M (+132%)
Net Assets
£1.26M
Increased by £599K (+91%)
Debt Ratio (%)
74%
Increased by 3.88% (+6%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Apr 2019
Voluntary Liquidator Appointed
8 Years Ago on 8 Sep 2017
Declaration of Solvency
8 Years Ago on 8 Sep 2017
Karen Rosetta Lynch Resigned
8 Years Ago on 23 May 2017
Registered Address Changed
8 Years Ago on 10 May 2017
Mr Oliver North Details Changed
8 Years Ago on 24 Apr 2017
Full Accounts Submitted
8 Years Ago on 28 Feb 2017
Hugh John Boyle Resigned
8 Years Ago on 31 Jan 2017
Philip Charles Sullivan Resigned
8 Years Ago on 31 Jan 2017
Mr Oliver North Appointed
8 Years Ago on 31 Jan 2017
Get Credit Report
Discover Trifinium Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2019
Liquidators' statement of receipts and payments to 28 August 2018
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 8 Sep 2017
Appointment of a voluntary liquidator
Submitted on 8 Sep 2017
Resolutions
Submitted on 8 Sep 2017
Termination of appointment of Karen Rosetta Lynch as a secretary on 23 May 2017
Submitted on 23 May 2017
Registered office address changed from 6th Floor (North) 99 Bishopsgate London EC2M 3XD to C/O Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 10 May 2017
Submitted on 10 May 2017
Director's details changed for Mr Oliver North on 24 April 2017
Submitted on 24 Apr 2017
Full accounts made up to 31 December 2016
Submitted on 28 Feb 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year