London
SW1X 8JU
Director Name | Mr Shun-On Chan |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2011(15 years after company formation) |
Appointment Duration | 6 years, 2 months (closed 20 June 2017) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Mr Kevin Schultz |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 April 2011(15 years after company formation) |
Appointment Duration | 6 years, 2 months (closed 20 June 2017) |
Role | Stock Broker |
Country of Residence | United States |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Jason Tobias |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 March 2012(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 June 2017) |
Role | Stock Broker |
Country of Residence | United Kingdom |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Secretary Name | Mr Jason Tobias |
---|---|
Status | Closed |
Appointed | 01 March 2012(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 June 2017) |
Role | Company Director |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Larry Goldsmith |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 March 2012(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 June 2017) |
Role | Director Of Operations |
Country of Residence | United States |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Mr Arthur Aaron Linden |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Role | Stockbroker |
Country of Residence | United States |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Mr Richard Edward Schultz |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Role | Stockbroker |
Country of Residence | United States |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Secretary Name | Paul Laurence Manski |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Folkington Corner London N12 7BH |
Secretary Name | Mr Arthur Aaron Linden |
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Nationality | American |
Status | Resigned |
Appointed | 18 July 1997(1 year, 3 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 24 March 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 315 West 106th Street New York New York 10025 United States |
Director Name | Catherine Lorraine Mitschele |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 July 2000) |
Role | Stockbroker |
Correspondence Address | Thornhill House 78 Deodar Road Putney London SW15 2NJ |
Director Name | Catherine Alison Harrison |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 February 2007) |
Role | Stockbroker |
Correspondence Address | East Barn Sawtrees Farm Cold Christmas Lane Ware Hertfordshire SG12 7SL |
Director Name | Mr Stephen Daw |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 September 2010) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Mr Stephen Leonard Morris |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 January 2012) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Mr Russell Alexander Campbell |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2007(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 25 April 2016) |
Role | Financial Controller |
Country of Residence | United States |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Secretary Name | Mr Kevin Schultz |
---|---|
Status | Resigned |
Appointed | 01 April 2011(15 years after company formation) |
Appointment Duration | 11 months (resigned 01 March 2012) |
Role | Company Director |
Correspondence Address | 25a Motcomb Street London SW1X 8JU |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | www.triadsecurities.com |
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Email address | [email protected] |
Registered Address | 25a Motcomb Street London SW1X 8JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £603,981 |
Gross Profit | £514,687 |
Net Worth | £217,573 |
Cash | £114,281 |
Current Liabilities | £25,535 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2017 | Application to strike the company off the register (3 pages) |
23 March 2017 | Application to strike the company off the register (3 pages) |
15 November 2016 | Full accounts made up to 30 June 2016 (19 pages) |
15 November 2016 | Full accounts made up to 30 June 2016 (19 pages) |
1 June 2016 | Termination of appointment of Russell Alexander Campbell as a director on 25 April 2016 (1 page) |
1 June 2016 | Termination of appointment of Russell Alexander Campbell as a director on 25 April 2016 (1 page) |
1 June 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
26 October 2015 | Full accounts made up to 30 June 2015 (18 pages) |
26 October 2015 | Full accounts made up to 30 June 2015 (18 pages) |
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
21 October 2014 | Full accounts made up to 30 June 2014 (23 pages) |
21 October 2014 | Full accounts made up to 30 June 2014 (23 pages) |
8 October 2014 | Termination of appointment of Arthur Aaron Linden as a director on 30 June 2014 (1 page) |
8 October 2014 | Termination of appointment of Arthur Aaron Linden as a director on 30 June 2014 (1 page) |
12 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
18 October 2013 | Full accounts made up to 30 June 2013 (18 pages) |
18 October 2013 | Full accounts made up to 30 June 2013 (18 pages) |
2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
23 October 2012 | Full accounts made up to 30 June 2012 (18 pages) |
23 October 2012 | Full accounts made up to 30 June 2012 (18 pages) |
3 April 2012 | Appointment of Managing Director Jason Tobias as a director (2 pages) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Appointment of Managing Director Jason Tobias as a director (2 pages) |
2 April 2012 | Appointment of Mr. Jason Tobias as a secretary (1 page) |
2 April 2012 | Termination of appointment of Kevin Schultz as a secretary (1 page) |
2 April 2012 | Appointment of Mr. Jason Tobias as a secretary (1 page) |
2 April 2012 | Termination of appointment of Kevin Schultz as a secretary (1 page) |
14 March 2012 | Appointment of Director Larry Goldsmith as a director (2 pages) |
14 March 2012 | Appointment of Director Larry Goldsmith as a director (2 pages) |
13 March 2012 | Termination of appointment of Stephen Morris as a director (1 page) |
13 March 2012 | Termination of appointment of Richard Schultz as a director (1 page) |
13 March 2012 | Termination of appointment of Richard Schultz as a director (1 page) |
13 March 2012 | Termination of appointment of Stephen Morris as a director (1 page) |
26 October 2011 | Full accounts made up to 30 June 2011 (17 pages) |
26 October 2011 | Full accounts made up to 30 June 2011 (17 pages) |
13 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Appointment of Mr Shun-on Chan as a director (2 pages) |
5 April 2011 | Appointment of Mr Kevin Schultz as a director (2 pages) |
5 April 2011 | Appointment of Mr Kevin Schultz as a director (2 pages) |
5 April 2011 | Appointment of Mr Shun-on Chan as a director (2 pages) |
4 April 2011 | Appointment of Mr Kevin Schultz as a secretary (1 page) |
4 April 2011 | Termination of appointment of Arthur Linden as a secretary (1 page) |
4 April 2011 | Appointment of Mr Kevin Schultz as a secretary (1 page) |
4 April 2011 | Termination of appointment of Arthur Linden as a secretary (1 page) |
2 December 2010 | Full accounts made up to 30 June 2010 (18 pages) |
2 December 2010 | Full accounts made up to 30 June 2010 (18 pages) |
10 September 2010 | Termination of appointment of Stephen Daw as a director (1 page) |
10 September 2010 | Termination of appointment of Stephen Daw as a director (1 page) |
12 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (6 pages) |
11 April 2010 | Director's details changed for Arthur Aaron Linden on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Richard Edward Schultz on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Russell Alexander Campbell on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Russell Alexander Campbell on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Arthur Aaron Linden on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Arthur Aaron Linden on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Richard Edward Schultz on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Russell Alexander Campbell on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Richard Edward Schultz on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Raymond Charles Holland on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Raymond Charles Holland on 9 April 2010 (2 pages) |
11 April 2010 | Director's details changed for Raymond Charles Holland on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Stephen Leonard Morris on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Stephen Leonard Morris on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Stephen Leonard Morris on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Stephen Daw on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Stephen Daw on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Stephen Daw on 9 April 2010 (2 pages) |
29 October 2009 | Full accounts made up to 30 June 2009 (19 pages) |
29 October 2009 | Full accounts made up to 30 June 2009 (19 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (5 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (5 pages) |
7 April 2009 | Director's change of particulars / stephen morris / 01/01/2009 (2 pages) |
7 April 2009 | Director's change of particulars / stephen morris / 01/01/2009 (2 pages) |
23 October 2008 | Full accounts made up to 30 June 2008 (19 pages) |
23 October 2008 | Full accounts made up to 30 June 2008 (19 pages) |
17 April 2008 | Return made up to 22/03/08; full list of members (5 pages) |
17 April 2008 | Return made up to 22/03/08; full list of members (5 pages) |
3 December 2007 | New director appointed (1 page) |
3 December 2007 | New director appointed (1 page) |
27 September 2007 | Full accounts made up to 30 June 2007 (17 pages) |
27 September 2007 | Full accounts made up to 30 June 2007 (17 pages) |
27 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
27 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | Director resigned (1 page) |
28 September 2006 | Full accounts made up to 30 June 2006 (20 pages) |
28 September 2006 | Full accounts made up to 30 June 2006 (20 pages) |
24 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
24 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
6 October 2005 | Full accounts made up to 30 June 2005 (15 pages) |
6 October 2005 | Full accounts made up to 30 June 2005 (15 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
8 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
8 April 2005 | Director's particulars changed (1 page) |
5 October 2004 | Full accounts made up to 30 June 2004 (18 pages) |
5 October 2004 | Full accounts made up to 30 June 2004 (18 pages) |
31 March 2004 | Return made up to 22/03/04; full list of members
|
31 March 2004 | Return made up to 22/03/04; full list of members
|
2 October 2003 | Full accounts made up to 30 June 2003 (16 pages) |
2 October 2003 | Full accounts made up to 30 June 2003 (16 pages) |
10 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
10 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
22 November 2002 | Full accounts made up to 30 June 2002 (15 pages) |
22 November 2002 | Full accounts made up to 30 June 2002 (15 pages) |
10 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
10 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
7 September 2001 | Full accounts made up to 30 June 2001 (14 pages) |
7 September 2001 | Full accounts made up to 30 June 2001 (14 pages) |
10 August 2001 | Director's particulars changed (2 pages) |
10 August 2001 | Director's particulars changed (2 pages) |
1 June 2001 | Registered office changed on 01/06/01 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
1 June 2001 | Registered office changed on 01/06/01 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
30 March 2001 | Return made up to 22/03/01; full list of members
|
30 March 2001 | Return made up to 22/03/01; full list of members
|
20 September 2000 | Full accounts made up to 30 June 2000 (15 pages) |
20 September 2000 | Full accounts made up to 30 June 2000 (15 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
10 May 2000 | Return made up to 22/03/00; full list of members
|
10 May 2000 | Return made up to 22/03/00; full list of members
|
30 September 1999 | Full accounts made up to 30 June 1999 (16 pages) |
30 September 1999 | Full accounts made up to 30 June 1999 (16 pages) |
24 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
24 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
7 October 1998 | Full accounts made up to 30 June 1998 (15 pages) |
7 October 1998 | Full accounts made up to 30 June 1998 (15 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
12 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
12 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
3 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
3 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
31 July 1997 | New secretary appointed (2 pages) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | New secretary appointed (2 pages) |
19 June 1997 | Return made up to 22/03/97; full list of members
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19 June 1997 | Return made up to 22/03/97; full list of members
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7 May 1997 | Ad 18/03/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 May 1997 | Ad 18/03/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
24 March 1997 | Resolutions
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24 March 1997 | £ nc 1000/50000 06/03/97 (1 page) |
24 March 1997 | £ nc 1000/50000 06/03/97 (1 page) |
24 March 1997 | Resolutions
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24 March 1997 | Resolutions
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24 March 1997 | Resolutions
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28 May 1996 | Accounting reference date notified as 30/06 (1 page) |
28 May 1996 | Accounting reference date notified as 30/06 (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: greener house 66-68 haymarket london SW1Y 4RF (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: greener house 66-68 haymarket london SW1Y 4RF (1 page) |
15 May 1996 | Ad 22/03/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 May 1996 | Ad 22/03/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 April 1996 | New director appointed (1 page) |
21 April 1996 | Registered office changed on 21/04/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
21 April 1996 | Secretary resigned;director resigned (2 pages) |
21 April 1996 | Secretary resigned;director resigned (2 pages) |
21 April 1996 | New secretary appointed (1 page) |
21 April 1996 | New director appointed (2 pages) |
21 April 1996 | Director resigned (2 pages) |
21 April 1996 | Registered office changed on 21/04/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
21 April 1996 | Resolutions
|
21 April 1996 | New director appointed (2 pages) |
21 April 1996 | Director resigned (2 pages) |
21 April 1996 | Resolutions
|
21 April 1996 | New secretary appointed (1 page) |
21 April 1996 | New director appointed (1 page) |
22 March 1996 | Incorporation (19 pages) |
22 March 1996 | Incorporation (19 pages) |