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Trident Brokerage Services Limited

Trident Brokerage Services Limited is a dissolved company incorporated on 24 April 2014 with the registered office located in Barking, Greater London. Trident Brokerage Services Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (2 years 2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09009589
Private limited company
Age
11 years
Incorporated 24 April 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
Learn more about Trident Brokerage Services Limited
Contact Update Details
Address
229 Westrow Drive
Barking
Essex
IG11 9BS
Same address since incorporation
Telephone
020 71909570
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Joseph Sutherland, JR
PSC • Director • American • Lives in United States • Born in May 1986 • Broker-Principal
Mr Toni Maasri
Director • Consultant • British • Lives in England • Born in Jan 1976
Mr Charles Joseph Fruscione
Director • Broker-Principal • American • Lives in United States • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£150.01K
Increased by £150.01K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£189.62K
Increased by £2.74K (+1%)
Total Liabilities
-£928.01K
Increased by £112.33K (+14%)
Net Assets
-£738.38K
Decreased by £109.58K (+17%)
Debt Ratio (%)
489%
Increased by 52.92% (+12%)
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Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 5 Months Ago on 28 Jun 2023
Trident Brokerage Services Llc (PSC) Resigned
2 Years 9 Months Ago on 21 Feb 2023
Joseph Sutherland, Jr. (PSC) Appointed
2 Years 9 Months Ago on 21 Feb 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Micro Accounts Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 25 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 28 Jun 2023
Notification of Joseph Sutherland, Jr. as a person with significant control on 21 February 2023
Submitted on 27 Feb 2023
Cessation of Trident Brokerage Services Llc as a person with significant control on 21 February 2023
Submitted on 27 Feb 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 15 Feb 2023
Submitted on 15 Feb 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 23 Jan 2023
Confirmation statement made on 25 March 2022 with no updates
Submitted on 29 Apr 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Feb 2022
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Repayment History
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