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Tri Capital Sidan WH Limited
Tri Capital Sidan WH Limited is a dissolved company incorporated on 14 March 2016 with the registered office located in London, Greater London. Tri Capital Sidan WH Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 October 2018
(6 years ago)
Was
2 years 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10061118
Private limited company
Age
9 years
Incorporated
14 March 2016
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 Tri Capital Sidan WH Limited
Contact
Address
Richard Anthony, Gadd House Arcadia Avenue
Finchley
London
N3 2JU
United Kingdom
Same address since
incorporation
Companies in N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Simon Sugar
PSC • Director • British • Lives in UK • Born in Jun 1969
Jonathan Robert Kessel
Director • British • Lives in UK • Born in Sep 1973
Daniel Paul Sugar
Director • British • Lives in UK • Born in Jul 1971
Mr Jonathan Raymond Dumont
Secretary
Mr Jonathan Robert Kessel
PSC • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Amsprop Investments Limited
Daniel Paul Sugar and Simon Sugar are mutual people.
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Amsprop Reat Limited
Daniel Paul Sugar and Simon Sugar are mutual people.
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Amshold International Limited
Daniel Paul Sugar and Simon Sugar are mutual people.
Active
Amsair Aircraft Limited
Daniel Paul Sugar and Simon Sugar are mutual people.
Active
Amsprop Bishopsgate Limited
Daniel Paul Sugar and Simon Sugar are mutual people.
Active
Amstar Entertainment Limited
Daniel Paul Sugar and Simon Sugar are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£8.73K
Turnover
Unreported
Employees
4
Total Assets
£312.17K
Total Liabilities
-£173.1K
Net Assets
£139.06K
Debt Ratio (%)
55%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 24 Jul 2018
Application To Strike Off
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Accounting Period Extended
7 Years Ago on 11 May 2018
Full Accounts Submitted
7 Years Ago on 20 Nov 2017
Colin Torquil Sandy Resigned
8 Years Ago on 16 Jun 2017
Mr Jonathan Raymond Dumont Appointed
8 Years Ago on 16 Jun 2017
Colin Torquil Sandy Resigned
8 Years Ago on 16 Jun 2017
Confirmation Submitted
8 Years Ago on 20 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2018
Application to strike the company off the register
Submitted on 11 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Previous accounting period extended from 31 March 2018 to 30 April 2018
Submitted on 11 May 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 20 Nov 2017
Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017
Submitted on 21 Jun 2017
Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017
Submitted on 21 Jun 2017
Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017
Submitted on 21 Jun 2017
Confirmation statement made on 13 March 2017 with updates
Submitted on 20 Mar 2017
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Repayment History
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