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Tricon Investments Limited

Tricon Investments Limited is a dissolved company incorporated on 19 February 2014 with the registered office located in Leatherhead, Surrey. Tricon Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08902979
Private limited company
Age
11 years
Incorporated 19 February 2014
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
Address
Wyvern House
1 Church Road
Great Bookham
Surrey
KT23 3PD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1981
Director • Accountant • South African • Lives in South Africa • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Consulting Surrey Limited
Jan Hendrik Munnik is a mutual person.
Active
Epsom Investment Holdings Limited
Antonie Christoffel Lombard Bouwer is a mutual person.
Active
Surrey Quantity Surveying Consultants Ltd
Jan Hendrik Munnik is a mutual person.
Active
7 Harewood Road Limited
Jan Hendrik Munnik is a mutual person.
Active
69 Lower Road Kenley (Flat 5) Limited
Jan Hendrik Munnik is a mutual person.
Active
G4 Properties (Leatherhead) Limited
Jan Hendrik Munnik is a mutual person.
Active
Harewood Properties Limited
Jan Hendrik Munnik is a mutual person.
Active
Brackens Residents Management (Frimley) Limited
Jan Hendrik Munnik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 24 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 8 May 2018
Dormant Accounts Submitted
8 Years Ago on 28 Nov 2017
Andreas Wilhelm Isenschmid Resigned
8 Years Ago on 14 Nov 2017
Iap Trustees Limited (PSC) Resigned
8 Years Ago on 14 Nov 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 17 May 2017
Compulsory Gazette Notice
8 Years Ago on 16 May 2017
Confirmation Submitted
8 Years Ago on 15 May 2017
Mr Andreas Wilhelm Isenschmid Details Changed
8 Years Ago on 15 May 2017
Dormant Accounts Submitted
8 Years Ago on 15 Dec 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 8 May 2018
Cessation of Iap Trustees Limited as a person with significant control on 14 November 2017
Submitted on 6 Mar 2018
Termination of appointment of Andreas Wilhelm Isenschmid as a director on 14 November 2017
Submitted on 6 Mar 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 28 Nov 2017
Compulsory strike-off action has been discontinued
Submitted on 17 May 2017
First Gazette notice for compulsory strike-off
Submitted on 16 May 2017
Director's details changed for Mr Andreas Wilhelm Isenschmid on 15 May 2017
Submitted on 15 May 2017
Confirmation statement made on 19 February 2017 with updates
Submitted on 15 May 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 15 Dec 2016
Repayment History
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