TRI-LINE CAPITAL LIMITED
Company is dissolved
General Information
NAME
TRI-LINE CAPITAL LIMITED
COMPANY NUMBER
08737182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2015
ACCOUNTS MADE UP TO
31/10/2014
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4QZ
Harbourside House
4-5 The Grove
Bristol
Avon
BS1 4QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 06/09/2024 | New Board Member Jeremy Mark Jones (906295555) Appointed |
| 09/05/2024 | New Board Member Richard William Traynor (903757749) Appointed |
Credit Risk Overview
Want to learn more about TRI-LINE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRI-LINE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI-LINE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 19 Past: 48 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 11 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 06/09/2024 | New Board Member Jeremy Mark Jones (906295555) Appointed |
| 09/05/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 03/04/2024 | New Board Member Andrew David Dick (908482229) Appointed |
| 03/04/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 03/04/2024 | New Board Member Jeremy Mark Jones (906295555) Appointed |
| 01/04/2016 | Change in Reg. Office |
| 10/12/2015 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 14/11/2013 | Andrew Dick (918264817) has left the board |
| 14/11/2013 | Richard William Traynor (918264836) has left the board |
| 14/11/2013 | New Board Member Richard William Traynor (903757749) Appointed |
| 14/11/2013 | New Board Member Andrew David Dick (908482229) Appointed |
| 07/11/2013 | New Board Member Richard William Traynor (918264836) Appointed |
| 07/11/2013 | New Board Member Andrew Dick (918264817) Appointed |
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