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Home > England & Wales Companies > TRINITY INVESTMENTS AND FINANCE LTD
Company Information for

TRINITY INVESTMENTS AND FINANCE LTD

OFFICE 4, 219 KENSINGTON HIGH STREET, LONDON, W8 6BD,
Company Registration Number
08170842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trinity Investments And Finance Ltd
TRINITY INVESTMENTS AND FINANCE LTD was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trinity Investments And Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRINITY INVESTMENTS AND FINANCE LTD
 
Legal Registered Office
OFFICE 4
219 KENSINGTON HIGH STREET
LONDON
W8 6BD
Other companies in W8
 
Filing Information
Company Number 08170842
Company ID Number 08170842
Date formed 2012-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 12:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITY INVESTMENTS AND FINANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS SOLUTIONS UK LTD   FIRST ASSURANCE SERVICES LIMITED   TATA (UK) LIMITED
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Companies with same name TRINITY INVESTMENTS AND FINANCE LTD
The following companies were found which have the same name as TRINITY INVESTMENTS AND FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY INVESTMENTS AND FINANCE LIMITED GREENBAY HOUSE 53 UPPER MAIN STREET BUNCRANA LIFFORD, CO. DONEGAL F93W316 Dissolved Company formed on the 2016-07-08

Company Officers of TRINITY INVESTMENTS AND FINANCE LTD

Current Directors
Officer Role Date Appointed
VICTOR DCRUZ
Director 2012-08-07
NARINDER SINGH GREWAL
Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
NARINDER SINGH GREWAL
Director 2012-09-11 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR DCRUZ INTERNATIONAL PRESS AND MEDIA ORGANISATION LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
VICTOR DCRUZ THE LONDON ENEWS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-03-22
NARINDER SINGH GREWAL KARTELL INTERNATIONAL LTD Director 2015-06-01 CURRENT 2009-12-03 Dissolved 2017-03-14
NARINDER SINGH GREWAL TRINITY AIRLINES LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active - Proposal to Strike off
NARINDER SINGH GREWAL KARTELL LIMITED Director 2002-07-16 CURRENT 2002-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / VICTOR DCRUZ / 01/08/2017
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER SINGH GREWAL
2017-08-30AP01DIRECTOR APPOINTED MR NARINDER SINGH GREWAL
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM PO BOX 4385 08170842: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2017-01-30RP05REGISTERED OFFICE ADDRESS CHANGED ON 30/01/2017 TO PO BOX 4385, 08170842: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-11-26DISS40DISS40 (DISS40(SOAD))
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0107/08/15 FULL LIST
2015-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-14SH0114/08/14 STATEMENT OF CAPITAL GBP 1000
2014-08-07AR0107/08/14 FULL LIST
2014-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-19AR0107/08/13 FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER GREWAL
2012-09-11AP01DIRECTOR APPOINTED NARINDER SINGH GREWAL
2012-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRINITY INVESTMENTS AND FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINITY INVESTMENTS AND FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY INVESTMENTS AND FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY INVESTMENTS AND FINANCE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-07 £ 1
Shareholder Funds 2012-08-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRINITY INVESTMENTS AND FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY INVESTMENTS AND FINANCE LTD
Trademarks
We have not found any records of TRINITY INVESTMENTS AND FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY INVESTMENTS AND FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRINITY INVESTMENTS AND FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY INVESTMENTS AND FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY INVESTMENTS AND FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRINITY INVESTMENTS AND FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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