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Iwana Trifinio Ltd

Iwana Trifinio Ltd is a dissolved company incorporated on 24 November 2014 with the registered office located in Reading, Berkshire. Iwana Trifinio Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09324748
Private limited company
Age
10 years
Incorporated 24 November 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 Iwana Trifinio Ltd
Contact
Address
Aquis House, 49 - 51 Blagrave Street
Reading
Berkshire
RG1 1PL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Benjamin Schaefer Abram
Director • PSC • Energy • American • Lives in United States • Born in Mar 1985
Mr Mark Joseph Laabs
Director • PSC • Manager • American • Lives in United States • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faro Energy Holdings UK Ltd
Mr Mark Joseph Laabs and Benjamin Schaefer Abram are mutual people.
Dissolved
Faro Energy Developments Ltd
Mr Mark Joseph Laabs and Benjamin Schaefer Abram are mutual people.
Dissolved
Faro Energy Ltd
Mr Mark Joseph Laabs is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10
Same as previous period
Total Liabilities
-£3.49K
Same as previous period
Net Assets
-£3.48K
Same as previous period
Debt Ratio (%)
34870%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Sarah Katherine Chapman (PSC) Resigned
5 Years Ago on 1 Sep 2020
Benjamin S Abram (PSC) Appointed
5 Years Ago on 17 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 21 Aug 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 30 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 24 November 2020 with no updates
Submitted on 12 Feb 2021
Notification of Benjamin S Abram as a person with significant control on 17 February 2020
Submitted on 13 Jan 2021
Cessation of Herrerias Carlos Rafael Toriello as a person with significant control on 1 September 2020
Submitted on 18 Dec 2020
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Repayment History
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