Active
Company Information for 10 TRINITY SQUARE RESIDENCES LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
|
Company Registration Number
08064683
Private Limited Company
Active |
Company Name | |
---|---|
10 TRINITY SQUARE RESIDENCES LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in SE1 | |
Company Number | 08064683 | |
---|---|---|
Company ID Number | 08064683 | |
Date formed | 2012-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:25:58 |
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Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
YI-CHUN CHUN LAI |
||
CHANCHAI RUAYRUNGRUANG |
||
WORAPHANIT RUAYRUNGRUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NI SONGHUA |
Director | ||
JIAN TANG |
Director | ||
CHIH CHING ONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCE QUADRANT 4 GP LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
INKO NITO UK LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2017-08-24 | Active | |
INKO NITO BROADWICK STREET LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-08-24 | Active | |
WILDFIRE ENTERTAINMENT LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2012-01-17 | Active | |
AZUMI MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RW WENTWORTH UK LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
WENTWORTH ROBINSWOOD LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2016-04-26 | Active | |
AAP AVIATION MANAGEMENT UK LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
P C WANEY IP LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
AVIATOR MCR (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
BAHIA (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
COYA ANGEL LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-03-21 | Active | |
EROE LTD | Company Secretary | 2016-07-11 | CURRENT | 2015-12-08 | Active | |
DRA GLOBAL LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
MILLER METALLURGICAL INTERNATIONAL LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
HIBISCUS NOMINEES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
10 TRINITY SQUARE CLUB LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE HOTEL LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE PARKING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
ARDMORE SHIPPING (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
URBANLEASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-21 | CURRENT | 1988-02-17 | Active | |
HEIDMAR UK TRADING LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
REIGNWOOD RESOURCES TRADING UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
MERAKI RESTAURANTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-02-03 | Active | |
BADEN PLACE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2016-10-04 | |
NECTAR HOLDINGS LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2006-10-24 | Active | |
VEMAX SHIPPING LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AIGAION (UK) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
NAVIGATOR GAS SHIPMANAGEMENT LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
PACIFIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BALTIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIATOR LGW LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR BHX LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR NCL LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
ICONISYS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
PEWDIE UK LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
PEWDIE PRODUCTIONS UK LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
WECOLLECT (LONDON) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
BIMSS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-27 | |
AVIATOR AIRPORT SERVICES UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2014-04-04 | Liquidation | |
PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
SJM THREE (NORTH BLOCK) GP LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
COYA (RESTAURANT) LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2011-10-26 | Active | |
HOMEGROUND MANAGEMENT LTD | Company Secretary | 2015-03-04 | CURRENT | 2010-07-06 | Active | |
TTI GLOBAL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
SHOEMAKER NOMINEE LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
FOSSE PARK WEST GP LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DNB (UK) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1997-03-27 | Active | |
SHOEMAKER GP LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Company Secretary | 2015-02-06 | CURRENT | 2014-04-22 | Active | |
GAGE PRODUCTS UK LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
WIGG (HOLDINGS) LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
WIGG INVESTMENTS LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active | |
NORWEGIAN AIR RESOURCES UK LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
HACO SWISS FOODS LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1952-04-02 | Active | |
MAGNI PARTNERS LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
ANTHER GP LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WEXFORD RETAIL GP LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-03 | Active | |
APPSPACE SOLUTIONS LIMITED | Company Secretary | 2014-07-13 | CURRENT | 2001-12-31 | Active | |
STL CONTINUUM LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
TUVI LOGISTICS LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Liquidation | |
PRIME INTERACTION LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-11-06 | Active | |
THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
EXODUS REAL ESTATE LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-09-18 | Liquidation | |
BUSINESS INSIDER EUROPE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
SIM SIM INVESTMENTS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
TONGAL, LTD. | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-08-23 | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
MAPLE NOMINEE LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-07-23 | Active | |
TIKEHAU CAPITAL UK LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active | |
TIKEHAU INVESTMENT LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
ARCADIA ENERGY UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-06-23 | |
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
ROKA ALDWYCH LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
IMX WORLDWIDE LIMITED | Company Secretary | 2013-06-10 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
ST. QUINTINS REAL ESTATE LTD | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-08 | |
ROKA MAYFAIR LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-07 | Active | |
CONSILIOR PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
BRYVAL CO LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
RISAKA LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-02-14 | |
MOORE STEPHENS LATIN AMERICA LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
REIGNWOOD INVESTMENTS UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
ARCADIA ASSET MANAGEMENT LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2015-06-09 | |
EQUESTRIAN EVENT ORGANIZERS UK LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
OSCRE INTERNATIONAL LTD. | Company Secretary | 2012-10-31 | CURRENT | 1998-06-16 | Dissolved 2016-11-29 | |
MTC EUROPACK LTD | Company Secretary | 2012-10-10 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
LATEXXIA CAPITAL LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-07-12 | |
ORCHARD BLOODSTOCK LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHARTERHOUSE MARINE LTD | Company Secretary | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
GLENDORE SYSTEMS LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-05-24 | |
GREEN LEANING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
JERSEY POTTERY UK LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
THE LAKES DISTILLERY COMPANY LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
PURPLE HOLDCO LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-02 | Active | |
MAPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-03 | Active | |
PURPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-15 | Active | |
APPDYNAMICS UK LTD | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CIELUX U.K. LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2006-03-21 | Dissolved 2016-12-20 | |
CROWNPEAK TECHNOLOGY UK LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-02-20 | |
LINDOSBAY (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
BLACKMORE SHIPPING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HIBISCUS GROUP LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2010-09-30 | Active | |
INTERLAB LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DRUIDS PLACE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GREEN REWARDS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
CARGO PARTNER LTD | Company Secretary | 2010-11-18 | CURRENT | 2008-08-22 | Active | |
MCDEVITT CORPORATION LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2009-03-24 | Active | |
ALTERNATIVE CARBON PLC | Company Secretary | 2010-07-20 | CURRENT | 2010-04-14 | Dissolved 2014-04-22 | |
AXMENTOR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
NAVIGATOR GAS INVEST LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
NORCHEM TREASURY SERVICES (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
ZIGMA PUBLISHING LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-06-14 | |
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1989-10-30 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
WOMAR (UK) LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-05-05 | |
UPWARD DEVELOPMENTS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
OSETH INVESTMENTS LONDON LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2016-01-19 | |
DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
10 TRINITY SQUARE CLUB LIMITED | Director | 2017-12-19 | CURRENT | 2012-05-10 | Active | |
RW PRINCEVILLE UK HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2014-06-16 | Active | |
RW WENTWORTH UK LIMITED | Director | 2017-12-19 | CURRENT | 2014-08-01 | Active | |
10 TRINITY SQUARE HOTEL LIMITED | Director | 2017-12-19 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE PARKING LIMITED | Director | 2017-12-19 | CURRENT | 2012-05-10 | Active | |
REIGNWOOD INVESTMENTS UK LIMITED | Director | 2017-12-19 | CURRENT | 2013-01-03 | Active | |
10 TRINITY SQUARE CLUB LIMITED | Director | 2012-06-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE HOTEL LIMITED | Director | 2012-06-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE PARKING LIMITED | Director | 2012-06-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE CLUB LIMITED | Director | 2017-12-19 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE HOTEL LIMITED | Director | 2017-12-19 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE PARKING LIMITED | Director | 2017-12-19 | CURRENT | 2012-05-10 | Active | |
REIGNWOOD INVESTMENTS UK LIMITED | Director | 2017-12-19 | CURRENT | 2013-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/12/23 TO 30/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830007 | |
PSC04 | Change of details for Chanchai Ruayrungruang as a person with significant control on 2020-01-14 | |
PSC04 | Change of details for Chanchai Ruayrungruang as a person with significant control on 2020-01-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830005 | |
AP01 | DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED YI-CHUN LAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NI SONGHUA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-15 | |
AP04 | Appointment of Cornhill Secretaries Limited as company secretary on 2016-05-11 | |
CH01 | Director's details changed for Mr Ni Songhua on 2017-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIAN TANG | |
CH01 | Director's details changed for Mr Ni Songhua on 2016-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM 8 Baden Place Crosby Row London SE1 1YW | |
REGISTERED OFFICE CHANGED ON 04/08/16 FROM , 8 Baden Place, Crosby Row, London, SE1 1YW | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ni Songhua on 2016-05-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080646830003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830003 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080646830002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 10/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 10/04/13 FROM , 8 Baden Place, Crosby Row, London, SE1 1YW, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 10/04/13 FROM , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR NI SONGHUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIH ONG | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANG JIAN / 11/06/2012 | |
AP01 | DIRECTOR APPOINTED TANG JIAN | |
AP01 | DIRECTOR APPOINTED CHANCHAI RUAYRUNGRUANG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ONG CHIH CHING / 10/05/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2013-11-26 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
Satisfied | SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
DEBENTURE | Satisfied | BANK OF CHINA (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 TRINITY SQUARE RESIDENCES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 10 TRINITY SQUARE RESIDENCES LIMITED are:
Initiating party | SRLV | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | 10 TRINITY SQUARE RESIDENCES LIMITED | Event Date | 2013-10-31 |
Solicitor | Leigh Davis | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7348 A Petition to wind up the above-named Company, Company No 08064683, 8 Baden Place, Crosby Row, London SE1 1YW , presented on 31 October 2013 by SRLV , of 89 New Bond Street, London W1S 1DA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6 December 2013 . | |||
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