Tricorn Investments Limited

Company Name	Tricorn Investments Limited
Company Status	Dissolved
Company Number	03372582
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Geraldine Marie Petre-Guest
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 October 2021)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	65 Compton Street London EC1V 0BN

Secretary Name	ATC Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	09 September 2008(11 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 October 2021)
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Jan Volko
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Slovak
Status	Resigned
Appointed	22 July 1997(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2000)
Role	Businessman
Correspondence Address	Planet 3 Bratislava 821 02

Secretary Name	Jan Cimra
Nationality	Slovak
Status	Resigned
Appointed	22 July 1997(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2000)
Role	Businessman
Correspondence Address	Hodalova 1 84105 Bratislava Foreign

Director Name	Rawlings Ogbemudia
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2005)
Role	Businessman
Correspondence Address	18a High Street Slough Berkshire SL1 1EQ

Secretary Name	Abisola Ogbemudia
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	18 Norfolk Avenue Slough Berkshire SL1 3AD

Director Name	Mr Stanley Edward Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	St.Kitts And Nevis
Status	Resigned
Appointed	09 September 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 2012)
Role	Company Director
Country of Residence	Nevis
Correspondence Address	Newcastle Village, St. James Parish Newcastle Nevis West Indies

Director Name	Ms Kellee Monique France
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Kittitian
Status	Resigned
Appointed	17 October 2012(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 07 November 2019)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Stella Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 September 2008)
Correspondence Address	9th Floor Les Bacha Cathedral Square Port Louis Mauritius

Secretary Name	Stella Secretaries (UK) Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 September 2008)
Correspondence Address	9th Floor Les Bacha Cathedral Square Port Louis Mauritius

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

202 at £1	Investments Nominees Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,097,319
Cash	£433,265
Current Liabilities	£2,530,584

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

26 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
28 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
24 September 2020	Termination of appointment of Kellee Monique France as a director on 7 November 2019 (1 page)
24 September 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
24 September 2020	Appointment of Ms Geraldine Marie Petre-Guest as a director on 7 November 2019 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
9 July 2017	Cessation of Gaspar Etiquio Saldivar Rodriquez as a person with significant control on 9 July 2017 (1 page)
9 July 2017	Notification of a person with significant control statement (2 pages)
9 July 2017	Cessation of Gaspar Etiquio Saldivar Rodriquez as a person with significant control on 28 June 2017 (1 page)
9 July 2017	Cessation of Gaspar Etiquio Saldivar Rodriquez as a person with significant control on 28 June 2017 (1 page)
9 July 2017	Notification of a person with significant control statement (2 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
8 May 2017	Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page)
8 May 2017	Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 202 (4 pages)
21 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 202 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 202 (5 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 202 (5 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Termination of appointment of Kellee Monique France as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Kellee Monique France as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Kellee Monique France as a director on 2 June 2015 (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 202 (4 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 202 (4 pages)
4 June 2014	Appointment of Miss Kellee Monique France as a director (2 pages)
4 June 2014	Appointment of Miss Kellee Monique France as a director (2 pages)
3 June 2014	Termination of appointment of a director (1 page)
3 June 2014	Termination of appointment of a director (1 page)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 July 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 July 2013 (1 page)
21 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Secretary's details changed for Atc Corporate Secretaries Limited on 20 June 2013 (1 page)
21 June 2013	Secretary's details changed for Atc Corporate Secretaries Limited on 20 June 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 October 2012	Appointment of Kellee Monique France as a director (2 pages)
18 October 2012	Termination of appointment of Stanley Williams as a director (1 page)
18 October 2012	Termination of appointment of Stanley Williams as a director (1 page)
18 October 2012	Appointment of Kellee Monique France as a director (2 pages)
15 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Amended accounts made up to 31 May 2009 (9 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2010 (9 pages)
24 January 2012	Amended accounts made up to 31 May 2009 (9 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2010 (9 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages)
21 July 2011	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 5 July 2011 (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 September 2009	Total exemption full accounts made up to 31 May 2007 (8 pages)
17 September 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
17 September 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
17 September 2009	Total exemption full accounts made up to 31 May 2007 (8 pages)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Return made up to 19/05/09; full list of members (3 pages)
18 June 2009	Return made up to 19/05/09; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 October 2008	Secretary appointed atc corporate secretaries LIMITED (1 page)
7 October 2008	Director appointed mr. Stanley edward williams (1 page)
7 October 2008	Registered office changed on 07/10/2008 from stirling house 107 stirling road london N22 5BN (1 page)
7 October 2008	Director appointed mr. Stanley edward williams (1 page)
7 October 2008	Registered office changed on 07/10/2008 from stirling house 107 stirling road london N22 5BN (1 page)
7 October 2008	Secretary appointed atc corporate secretaries LIMITED (1 page)
12 September 2008	Appointment terminated secretary stella secretaries (uk) LTD (1 page)
12 September 2008	Appointment terminated director stella directors (uk) LIMITED (1 page)
12 September 2008	Appointment terminated secretary stella secretaries (uk) LTD (1 page)
12 September 2008	Appointment terminated director stella directors (uk) LIMITED (1 page)
1 July 2008	Return made up to 19/05/08; full list of members (3 pages)
1 July 2008	Return made up to 19/05/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 May 2005 (4 pages)
26 October 2007	Return made up to 19/05/07; full list of members (2 pages)
26 October 2007	Return made up to 19/05/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 June 2006	Return made up to 19/05/06; full list of members (2 pages)
27 June 2006	Return made up to 19/05/06; full list of members (2 pages)
6 April 2006	Full accounts made up to 31 May 2003 (12 pages)
6 April 2006	Full accounts made up to 31 May 2003 (12 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 19/05/05; full list of members (2 pages)
27 May 2005	Return made up to 19/05/05; full list of members (2 pages)
16 February 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
16 February 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
24 May 2004	Return made up to 19/05/04; full list of members (6 pages)
24 May 2004	Return made up to 19/05/04; full list of members (6 pages)
19 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
19 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 72 new bond street london W1S 1RR (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 72 new bond street london W1S 1RR (1 page)
10 June 2003	Return made up to 19/05/03; full list of members (6 pages)
10 June 2003	Return made up to 19/05/03; full list of members (6 pages)
22 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
22 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
13 February 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
13 February 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
27 June 2002	Return made up to 19/05/02; full list of members (6 pages)
27 June 2002	Return made up to 19/05/02; full list of members (6 pages)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
4 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
4 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 72 new bond street london W1Y 9DD (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 72 new bond street london W1Y 9DD (1 page)
7 July 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
7 July 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
4 July 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
19 February 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
16 August 2000	Amended full accounts made up to 31 May 1999 (9 pages)
16 August 2000	Amended full accounts made up to 31 May 1999 (9 pages)
4 July 2000	Return made up to 19/05/00; full list of members (6 pages)
4 July 2000	Return made up to 19/05/00; full list of members (6 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 May 1999 (9 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Full accounts made up to 31 May 1999 (9 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
10 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
10 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 72 new bond street suite 17048 london W1Y 9DD (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 72 new bond street suite 17048 london W1Y 9DD (1 page)
28 October 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 1999	Full accounts made up to 31 May 1998 (9 pages)
1 October 1999	Full accounts made up to 31 May 1998 (9 pages)
9 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
9 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
28 August 1997	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 August 1997	New secretary appointed (2 pages)
19 May 1997	Incorporation (16 pages)
19 May 1997	Incorporation (16 pages)

Tricorn Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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