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Tritto Holdings Limited

Tritto Holdings Limited is a dissolved company incorporated on 4 March 2015 with the registered office located in London, Greater London. Tritto Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 February 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09470437
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
13
Controllers (PSC)
1
Mr Max James Collingwood
Director • PSC • Managing Director • British • Lives in UK • Born in Jan 1985
Pamir Emre Gelenbe
Director • Investor • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
P G Consulting Services Limited
Pamir Emre Gelenbe is a mutual person.
Active
On Device Research Limited
Pamir Emre Gelenbe is a mutual person.
Active
The Family (Spv-I) LLP
Pamir Emre Gelenbe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£102.18K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.05M
Total Liabilities
-£528.82K
Net Assets
£520.5K
Debt Ratio (%)
50%
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Feb 2021
Registered Address Changed
7 Years Ago on 23 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Nov 2017
Charge Satisfied
8 Years Ago on 10 Aug 2017
New Charge Registered
8 Years Ago on 2 Mar 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
Basem Isam Halim Salfiti Resigned
9 Years Ago on 3 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Own Shares Purchased
9 Years Ago on 13 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Nov 2020
Liquidators' statement of receipts and payments to 5 November 2019
Submitted on 13 Jan 2020
Liquidators' statement of receipts and payments to 5 November 2018
Submitted on 24 Jan 2019
Registered office address changed from Unit 5F Hewlett House 5 Havelock Terrace London SW8 4AS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 23 November 2017
Submitted on 23 Nov 2017
Appointment of a voluntary liquidator
Submitted on 20 Nov 2017
Resolutions
Submitted on 20 Nov 2017
Statement of affairs
Submitted on 20 Nov 2017
Satisfaction of charge 094704370001 in full
Submitted on 10 Aug 2017
Registration of charge 094704370001, created on 2 March 2017
Submitted on 9 Mar 2017
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Repayment History
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