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Trinity Logistics Europe Ltd

Trinity Logistics Europe Ltd is a dissolved company incorporated on 2 October 2013 with the registered office located in Cardiff, South Glamorgan. Trinity Logistics Europe Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08714428
Private limited company
Age
12 years
Incorporated 2 October 2013
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
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Contact Update Details
Address
4385
08714428: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Gary Lee Pippin
Director • American • Lives in United States • Born in Oct 1970
Mr David Andrew Niranjan Pereira
Director • American • Lives in United States • Born in Apr 1970
Eagle Global Logistics Ltd
PSC
Empire Capital Management Usa INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Oct 2014
For period 31 Oct ⟶ 31 Oct 2014
Traded for 12 months
Cash in Bank
£1.7K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.25K
Total Liabilities
-£11.99K
Net Assets
-£1.74K
Debt Ratio (%)
117%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 15 May 2018
Rajaratnam Duraisamy Resigned
7 Years Ago on 10 Feb 2018
Harith Neomal Goonewardena Resigned
7 Years Ago on 1 Dec 2017
Compulsory Strike-Off Suspended
8 Years Ago on 27 Jun 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 10 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 29 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 21 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 15 May 2018
Termination of appointment of Rajaratnam Duraisamy as a director on 10 February 2018
Submitted on 5 Mar 2018
Submitted on 19 Jan 2018
Termination of appointment of Harith Neomal Goonewardena as a director on 1 December 2017
Submitted on 2 Jan 2018
Compulsory strike-off action has been suspended
Submitted on 27 Jun 2017
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 30 May 2017
Confirmation statement made on 19 November 2016 with updates
Submitted on 29 Mar 2017
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Repayment History
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