| Company Name | Trinity Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260130 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Michael Frazer |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Pancras Square London N1C 4AG |
| Director Name | Frederick George Fisher |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakley Hall Market Drayton Shropshire TF9 4AG |
| Director Name | Ford McKinstry Fraker |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Banker |
| Correspondence Address | 2 Avery Street Boston Ma 02111 United States |
| Director Name | Edward Grant McDonald |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 21 April 2006) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 14 Saint Georges Square London SW1V 2HP |
| Director Name | Richard Lyman Bushman |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 October 2011) |
| Role | Banker |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Bloomsbury Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 7 Pancras Square London N1C 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ford Mckinstry Fraker 33.33% Ordinary |
|---|---|
| 1 at £1 | Ford Mckinstry Fraker & Mr Edward Michael Frazer 33.33% Ordinary |
| 1 at £1 | Mr Edward Michael Frazer 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2018 | Application to strike the company off the register (4 pages) |
| 16 October 2018 | Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 7 Pancras Square London N1C 4AG on 16 October 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 17 October 2017 | Change of details for Ford Mckinstry Fraker as a person with significant control on 16 October 2017 (2 pages) |
| 17 October 2017 | Change of details for Ford Mckinstry Fraker as a person with significant control on 16 October 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 24 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 9 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 October 2011 | Termination of appointment of Richard Bushman as a director (1 page) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Termination of appointment of Richard Bushman as a director (1 page) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page) |
| 25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page) |
| 16 August 2010 | Secretary's details changed (2 pages) |
| 16 August 2010 | Secretary's details changed (2 pages) |
| 13 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page) |
| 13 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Richard Lyman Bushman on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Edward Michael Frazer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Richard Lyman Bushman on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Richard Lyman Bushman on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Edward Michael Frazer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Edward Michael Frazer on 3 December 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 17 January 2008 | Return made up to 08/10/07; full list of members (7 pages) |
| 17 January 2008 | Return made up to 08/10/07; full list of members (7 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2006 | Return made up to 08/10/06; full list of members (8 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 October 2006 | Return made up to 08/10/06; full list of members (8 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
| 9 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 November 2002 | Return made up to 08/10/02; full list of members
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| 1 November 2002 | Return made up to 08/10/02; full list of members
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| 8 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
| 2 November 2001 | Return made up to 08/10/01; full list of members (8 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 October 2000 | Return made up to 08/10/00; full list of members (8 pages) |
| 26 October 2000 | Return made up to 08/10/00; full list of members (8 pages) |
| 11 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 November 1999 | Return made up to 08/10/99; full list of members
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| 11 November 1999 | Return made up to 08/10/99; full list of members
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| 24 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 October 1998 | Return made up to 08/10/98; full list of members
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| 28 October 1998 | Return made up to 08/10/98; full list of members
|
| 10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 January 1998 | Return made up to 08/10/97; full list of members
|
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Return made up to 08/10/97; full list of members
|
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: oakley hall market drayton shropshire TF9 4AG (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: oakley hall market drayton shropshire TF9 4AG (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 28 October 1996 | Ad 08/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Registered office changed on 28/10/96 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 28 October 1996 | Ad 08/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Incorporation (26 pages) |
| 8 October 1996 | Incorporation (26 pages) |