CompanyTrack
T

TRINITY SQUARE 2015-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TRINITY SQUARE 2015-1 PLC

Financial intermediation not elsewhere classified

Founded 1 Oct 2015 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 11 Jan 2021
Confirmation Statement Submitted 12 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover TRINITY SQUARE 2015-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2015Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown1 Oct 2015Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown1 Oct 2015Active

Shareholders

Shareholders (1)

Trinity Square 2015-1 Holdings Limited
100.0%
49,99913 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trinity Square 2015-1 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TRINITY SQUARE 2015-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRINITY SQUARE 2015-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2022GazetteGazette Dissolved LiquidationView(1 page)
21 Jul 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
10 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Dec 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
21 Oct 2022 Gazette

Gazette Dissolved Liquidation

21 Jul 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 21 Oct 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 21 Jul 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 10 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 9 Jan 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 30 Dec 2021