ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trico Enterprises Ltd

Trico Enterprises Ltd is a dissolved company incorporated on 15 June 2016 with the registered office located in London, Greater London. Trico Enterprises Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 31 July 2018 (7 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
10232384
Private limited company
Age
9 years
Incorporated 15 June 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
Contact
Address
555 White Hart Lane
London
N17 7RP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Operations Manager • British • Lives in England • Born in Sep 1956
Director • Accountant • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bentley Consultants Ltd
Mr Ismail Suleman Ravat is a mutual person.
Active
Avalon Partners Ltd
Mr Ismail Suleman Ravat is a mutual person.
Active
Amaanah Logistics Ltd
Mr Ismail Suleman Ravat is a mutual person.
Active
Halliburton Global Ltd
Mr Ismail Suleman Ravat is a mutual person.
Active
Financials
Trico Enterprises Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
7 Years Ago on 31 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 15 May 2018
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Registered Address Changed
8 Years Ago on 12 Jun 2017
Incorporated
9 Years Ago on 15 Jun 2016
Get Credit Report
Discover Trico Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 15 May 2018
Confirmation statement made on 14 June 2017 with updates
Submitted on 23 Aug 2017
Registered office address changed from 35 Watling Street Road Fulwood Preston PR2 8EA United Kingdom to 555 White Hart Lane London N17 7RP on 12 June 2017
Submitted on 12 Jun 2017
Incorporation
Submitted on 15 Jun 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year