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Tricon European Distribution Company Limited

Tricon European Distribution Company Limited is a dissolved company incorporated on 15 May 2014 with the registered office located in London, Greater London. Tricon European Distribution Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 11 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09041133
Private limited company
Age
11 years
Incorporated 15 May 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
24 Old Bond Street
London
W1S 4AP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Spanish • Lives in United States • Born in Mar 1964
Director • Cfo • American • Lives in United States • Born in Jun 1981
Director • Attorney • American • Lives in United States • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricon Energy UK Limited
Bryan Andrew Elwood and Mr Brian James Morris are mutual people.
Active
Tricon Global Holding Company Limited
Bryan Andrew Elwood, Mr Brian James Morris, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Dormant Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Mr Ignacio Torras Details Changed
3 Years Ago on 15 May 2022
Mr Ignacio Torras (PSC) Details Changed
3 Years Ago on 15 May 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Mr Brian James Morris Details Changed
5 Years Ago on 27 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 29 Aug 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 26 May 2023
Director's details changed for Mr Brian James Morris on 27 July 2020
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Oct 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 27 Jun 2022
Director's details changed for Mr Ignacio Torras on 15 May 2022
Submitted on 27 Jun 2022
Change of details for Mr Ignacio Torras as a person with significant control on 15 May 2022
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 31 Jan 2022
Repayment History
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