TRI CAPITAL DS MSD LIMITED
Company is dissolved
General Information
NAME
TRI CAPITAL DS MSD LIMITED
COMPANY NUMBER
10212996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E4 6AG
135-137 Station Road
Chingford
London
E4 6AG
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 |
|---|---|
| 19/12/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 23/10/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 12/09/2024 | New Board Member Omer Ziv (908150626) Appointed |
Credit Risk Overview
Want to learn more about TRI CAPITAL DS MSD 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 CAPITAL DS MSD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI CAPITAL DS MSD 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 Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 43 Past: 50 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 14 Past: 120 |
View Report |
|
03/06/2016 - 16/06/2017 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/12/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 23/10/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 12/09/2024 | New Board Member Omer Ziv (908150626) Appointed |
| 31/07/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 25/07/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 30/05/2024 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 26/04/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 22/04/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 12/03/2024 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 29/02/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 29/02/2024 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 16/02/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 09/02/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 07/02/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 15/01/2024 | New Board Member Omer Ziv (908150626) Appointed |
| 25/12/2023 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 14/12/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 13/12/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 01/12/2023 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 01/11/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 30/10/2023 | New Board Member Omer Ziv (908150626) Appointed |
| 26/10/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 09/10/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 21/09/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 21/07/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 17/07/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 14/07/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 12/06/2023 | New Board Member Omer Ziv (908150626) Appointed |
| 06/04/2023 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 24/03/2023 | New Board Member Daniel Paul Sugar (908729466) Appointed |
| 05/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 23/11/2017 | Jonathan Raymond Dumont (923374995) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | Colin Torquil Sandy (920874930) has left the board |
| 20/06/2017 | New Company Secretary Jonathan Raymond Dumont (923374995) Appointed |
| 20/06/2017 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 27/07/2016 | Colin Torquil Sandy (903960238) has left the board |
| 14/06/2016 | Colin Torquil Sandy (920824198) has left the board |
| 14/06/2016 | New Board Member Colin Torquil Sandy (903960238) Appointed |
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