ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tri Capital DPS Limited

Tri Capital DPS Limited is a dissolved company incorporated on 30 June 2020 with the registered office located in Loughton, Essex. Tri Capital DPS Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12705084
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
England
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was Unit 1, Prideview Place Church Road Stanmore HA7 4AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1973
Director • Real Estate Agent • British • Lives in England • Born in Jun 1982
Tri Capital Corporation Limited
PSC
Eastway Estates Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elmsview Leisure Limited
Jesal Raj Patel is a mutual person.
Active
Eastway Estates Limited
Jesal Raj Patel is a mutual person.
Active
Simpgate Limited
Jesal Raj Patel is a mutual person.
Active
Prideview Properties Limited
Jesal Raj Patel is a mutual person.
Active
Bronzdale Limited
Jesal Raj Patel is a mutual person.
Active
Idealquest Properties Limited
Jonathan Robert Kessel is a mutual person.
Active
Jade Capital Property Limited
Jonathan Robert Kessel is a mutual person.
Active
Baystar Properties Limited
Jonathan Robert Kessel 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 8 Jan 2025
Jesal Raj Patel Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Tri Capital Corporation Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
Discover Tri Capital DPS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 8 Jan 2025
Termination of appointment of Jesal Raj Patel as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Registered office address changed from Unit 1, Prideview Place Church Road Stanmore HA7 4AA England to Amshold House Goldings Hill Loughton Essex IG10 2RW on 20 December 2023
Submitted on 20 Dec 2023
Change of details for Tri Capital Corporation Limited as a person with significant control on 1 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year