TRI CAPITAL DS MSD LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2019

Confirmation Statement Submitted 29 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

135/137 Station Road Chingford London E4 6AG

Credit Report

Discover TRI CAPITAL DS MSD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 active 3 resigned

Show resigned officers

						Status
Daniel Paul Sugar	Director	British	United Kingdom	54	3 Jun 2016	Active
Jonathan Robert Kessel	Director	British	England	52	3 Jun 2016	Active
Omer Ziv	Director	British	England	53	3 Jun 2016	Active
Ronald Hopkins	Director	British	United Kingdom	67	3 Jun 2016	Active

Shareholders

Shareholders (2)


Tri Capital Corporation Limited	50.0%	150	Ordinary	16 Nov 2017
Meridian South Limited	50.0%	150	Ordinary	16 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tri Capital Corporation Limited

United Kingdom

Active

Notified 3 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Meridian South Limited

United Kingdom

Active

Notified 3 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

MERIDIAN SOUTH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TRI CAPITAL CORPORATION LIMITED united kingdom shares 25 to 50 percent

FOXSTONE ESTATES LIMITED united kingdom

CASTLEHAVEN GROUP LIMITED united kingdom

JADE CAPITAL PROPERTY LIMITED united kingdom

DPS TRADING HOLDINGS LIMITED united kingdom

TRI CAPITAL DS MSD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
30 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(7 pages)
29 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-16 with no updates	View(3 pages)