Trinqoo Transfers Ltd is an active company incorporated on 23 January 2024 with the registered office located in Sutton, Greater London. Trinqoo Transfers Ltd was registered 1 year 11 months ago.
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 14 Dec 2025
Registered office address changed from 290a 290a High Street Sutton SM1 1PQ England to 290a High Street Sutton SM1 1PQ on 13 December 2025
Submitted on 13 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Registered office address changed from Office Suite 11a 12 Deer Park Road South Wimbledon SW19 3TL England to 290a 290a High Street Sutton SM1 1PQ on 8 December 2025
Submitted on 8 Dec 2025
Cessation of Trinqoo Ltd as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Change of details for Mr Shivappriyan Tharmachandran as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Notification of Trinqoo Ltd as a person with significant control on 23 January 2024