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Tricor Investments Ltd

Tricor Investments Ltd is a dissolved company incorporated on 16 December 2019 with the registered office located in Leicester, Leicestershire. Tricor Investments Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12364257
Private limited company
Age
5 years
Incorporated 16 December 2019
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
16 Leicester Road
Blaby
Leicester
LE8 4GQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1956
Mr Shabir Ahmed Suleman
PSC • British • Lives in United Arab Emirates • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Imtiaz Ahmed Osman is a mutual person.
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Imtiaz Ahmed Osman is a mutual person.
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Imtiaz Ahmed Osman is a mutual person.
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West End Holdings Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Pinion Investments Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Casia Property Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Logitec Prop Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Florix Prop Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Financials
Tricor Investments 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
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 10 Sep 2021
Shabir Ahmed Suleman Resigned
4 Years Ago on 1 Sep 2021
Mr Imtiaz Ahmed Osman Appointed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Incorporated
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Appointment of Mr Imtiaz Ahmed Osman as a director on 1 September 2021
Submitted on 10 Sep 2021
Application to strike the company off the register
Submitted on 10 Sep 2021
Termination of appointment of Shabir Ahmed Suleman as a director on 1 September 2021
Submitted on 10 Sep 2021
Confirmation statement made on 15 December 2020 with no updates
Submitted on 22 Feb 2021
Incorporation
Submitted on 16 Dec 2019
Repayment History
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