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Tricor Services Europe No. 1 Limited

Tricor Services Europe No. 1 Limited is a dormant company incorporated on 30 September 2014 with the registered office located in London, Greater London. Tricor Services Europe No. 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09242269
Private limited company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Aug 1983
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Eqt AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricor Services (London) Limited
John Edward Rowe, Anna Shih-Li Long, and 2 more are mutual people.
Active
Woodside Secretaries Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Aldbridge Services London Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
WCS Nominees Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Woodside Corporate Services Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Ai Seed Nominees Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Tricor Corporate Secretaries Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Dot Matrix Group Nominees Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Notification of PSC Statement
6 Months Ago on 11 Feb 2025
John Edward Rowe Resigned
9 Months Ago on 15 Nov 2024
Anna Shih-Li Long Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mrs Joanna Shaw Appointed
11 Months Ago on 30 Sep 2024
Mr Brian Denis More O'ferrall Appointed
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Eqt Ab (PSC) Appointed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Notification of Eqt Ab as a person with significant control on 20 December 2022
Submitted on 12 Feb 2025
Notification of a person with significant control statement
Submitted on 11 Feb 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Anna Shih-Li Long as a director on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of John Edward Rowe as a director on 15 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr Brian Denis More O'ferrall as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Joanna Shaw as a director on 30 September 2024
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jan 2024
Repayment History
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