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Trinanon Holding Company Group Ltd

Trinanon Holding Company Group Ltd is a dissolved company incorporated on 29 June 2020 with the registered office located in London, Greater London. Trinanon Holding Company Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12703127
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
196 High Road
London
N22 8HH
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 4 Old Park Lane London W1K 1QW England
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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Ralph Klaar is a mutual person.
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Ralph Klaar is a mutual person.
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Ralph Klaar is a mutual person.
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Ralph Klaar is a mutual person.
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Englore Holding Limited
Ralph Klaar is a mutual person.
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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 (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £997 (+33233%)
Total Liabilities
£0
Decreased by £2.84K (-100%)
Net Assets
£1K
Increased by £3.84K (-135%)
Debt Ratio (%)
0%
Decreased by 94766.67% (-100%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 3 Oct 2024
Mr Ralph Klaar Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Ralph Klaar Ltd (PSC) Appointed
1 Year 10 Months Ago on 13 Nov 2023
Benjamin Peter Quadt Resigned
1 Year 10 Months Ago on 9 Nov 2023
Benjamin Peter Quadt (PSC) Resigned
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 3 Oct 2024
Director's details changed for Mr Ralph Klaar on 5 August 2024
Submitted on 5 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 13 Nov 2023
Notification of Ralph Klaar Ltd as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Cessation of Benjamin Peter Quadt as a person with significant control on 9 November 2023
Submitted on 13 Nov 2023
Repayment History
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