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Trinanon Holding 4 Ltd

Trinanon Holding 4 Ltd is an active company incorporated on 21 May 2020 with the registered office located in London, Greater London. Trinanon Holding 4 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12615959
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 287 days
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 558 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
196 High Road
London
N22 8HH
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 118 Pall Mall London SW1Y 5EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1946
Ralph Klaar Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinanon Holding Ltd
Ralph Klaar is a mutual person.
Active
Founlo Ltd
Ralph Klaar is a mutual person.
Active
Adama Holding Limited
Ralph Klaar is a mutual person.
Active
Mindcite Limited
Ralph Klaar is a mutual person.
Active
Capitalboost Limited
Ralph Klaar is a mutual person.
Active
Englore Holding Limited
Ralph Klaar is a mutual person.
Active
Trinanon Holding 2 Ltd
Ralph Klaar is a mutual person.
Active
Trinanon Holding 5 Ltd
Ralph Klaar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01K
Decreased by £17 (-2%)
Total Liabilities
-£5.75K
Increased by £4.98K (+654%)
Net Assets
-£4.74K
Decreased by £5K (-1887%)
Debt Ratio (%)
569%
Increased by 494.62% (+667%)
Latest Activity
Mr Ralph Klaar Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Ralph Klaar Ltd (PSC) Appointed
1 Year 10 Months Ago on 12 Nov 2023
Ralph Klaar (PSC) Resigned
1 Year 10 Months Ago on 12 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 May 2023
Alberto Marius Mincu Resigned
2 Years 6 Months Ago on 9 Mar 2023
Alberto Marius Mincu (PSC) Resigned
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Director's details changed for Mr Ralph Klaar on 5 August 2024
Submitted on 5 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Cessation of Ralph Klaar as a person with significant control on 12 November 2023
Submitted on 12 Nov 2023
Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023
Submitted on 12 Nov 2023
Confirmation statement made on 12 November 2023 with updates
Submitted on 12 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 30 Aug 2023
Current accounting period shortened from 31 May 2022 to 30 May 2022
Submitted on 31 May 2023
Termination of appointment of Alberto Marius Mincu as a director on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 11 Jan 2023
Repayment History
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