ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tribeca Investment Corporation Ltd

Tribeca Investment Corporation Ltd is a dissolved company incorporated on 11 May 2022 with the registered office located in London, Greater London. Tribeca Investment Corporation Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14100448
Private limited company
Age
3 years
Incorporated 11 May 2022
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
Ground Floor, 13 Charles Ii Street
London
SW1Y 4QU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Mr Juan Carlos Beltran Albarran
PSC • Spanish • Lives in Spain • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Financial Alan Limited
Caroline ANN Kochan is a mutual person.
Active
Brighten Investments Limited
Caroline ANN Kochan is a mutual person.
Active
Tez Marin UK Boat International Limited
Caroline ANN Kochan is a mutual person.
Active
Stratoni Limited
Caroline ANN Kochan is a mutual person.
Active
Meditech Investments Limited
Caroline ANN Kochan is a mutual person.
Active
Alitus Services Limited
Caroline ANN Kochan is a mutual person.
Active
Sondrix Limited
Caroline ANN Kochan is a mutual person.
Active
Financials
Tribeca Investment Corporation 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
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 31 Oct 2022
Incorporated
3 Years Ago on 11 May 2022
Get Credit Report
Discover Tribeca Investment Corporation Ltd'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 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 31 Oct 2022
Incorporation
Submitted on 11 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year