Company number 08170842
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 4385, 08170842: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed to PO Box 4385, 08170842: Companies House Default Address, Cardiff, CF14 8LH on 30 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of TRINITY INVESTMENTS AND FINANCE LTD are www.trinityinvestmentsandfinance.co.uk, and www.trinity-investments-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Trinity Investments and Finance Ltd is a Private Limited Company.
The company registration number is 08170842. Trinity Investments and Finance Ltd has been working since 07 August 2012.
The present status of the company is Active. The registered address of Trinity Investments and Finance Ltd is 4385 08170842 Companies House Default Address Cardiff Cf14 8lh. The cash in hand is £0k. It is £0k against last year. . DCRUZ, Victor is a Director of the company. Director GREWAL, Narinder Singh has been resigned. The company operates in "Dormant Company".
trinity investments and finance Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Victor Dcruz
Notified on: 1 August 2016
56 years old
Nature of control: Right to appoint and remove directors
TRINITY INVESTMENTS AND FINANCE LTD Events
30 Jan 2017
Registered office address changed to PO Box 4385, 08170842: Companies House Default Address, Cardiff, CF14 8LH on 30 January 2017
26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Confirmation statement made on 7 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
25 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 4 more events
17 Apr 2014
Accounts for a dormant company made up to 31 August 2013
19 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-19
28 Sep 2012
Termination of appointment of Narinder Grewal as a director
11 Sep 2012
Appointment of Narinder Singh Grewal as a director
07 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)