Trinity Advisers Limited

Company Name	Trinity Advisers Limited
Company Status	Dissolved
Company Number	04973413
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	7 March 2023 (1 year, 2 months ago)
Previous Name	VJAM Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Joseph Andrew McSpadden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Trinity Close Hampstead London NW3 1SD

Secretary Name	Victor Manuel Horcasitas
Nationality	American
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Av. Roma 137 6-2 Barcelona 08011

Director Name	Victor Manuel Horcasitas
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2010(6 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 March 2023)
Role	Business Consultant
Country of Residence	Spain
Correspondence Address	1 Trinity Close London NW3 1SD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	trinityadvisers.com
Telephone	020 77940872
Telephone region	London

Location

Registered Address	1 Trinity Close London NW3 1SD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Joseph Andrew Mcspadden 50.00% Ordinary
1 at £1	Victor Manuel Horcasitas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£384,362
Cash	£24,082
Current Liabilities	£408,444

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Secretary's details changed for Victor Manuel Horcasitas on 1 August 2013 (2 pages)
6 September 2013	Secretary's details changed for Victor Manuel Horcasitas on 1 August 2013 (2 pages)
6 September 2013	Secretary's details changed for Victor Manuel Horcasitas on 1 August 2013 (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Director's details changed for Joseph Andrew Mcspadden on 9 September 2010 (2 pages)
29 September 2011	Director's details changed for Joseph Andrew Mcspadden on 9 September 2010 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Director's details changed for Joseph Andrew Mcspadden on 9 September 2010 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Secretary's details changed for Victor Manuel Horcasitas on 9 September 2010 (2 pages)
25 May 2011	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
25 May 2011	Appointment of Victor Manuel Horcasitas as a director (2 pages)
25 May 2011	Secretary's details changed for Victor Manuel Horcasitas on 9 September 2010 (2 pages)
25 May 2011	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
25 May 2011	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
25 May 2011	Secretary's details changed for Victor Manuel Horcasitas on 9 September 2010 (2 pages)
25 May 2011	Appointment of Victor Manuel Horcasitas as a director (2 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 January 2010	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 September 2008	Return made up to 09/09/08; full list of members (5 pages)
18 September 2008	Return made up to 09/09/08; full list of members (5 pages)
18 April 2008	Registered office changed on 18/04/2008 from rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page)
18 April 2008	Registered office changed on 18/04/2008 from rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 April 2008	Total exemption full accounts made up to 30 November 2005 (8 pages)
17 April 2008	Total exemption full accounts made up to 30 November 2005 (8 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
7 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 January 2007	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2007	Return made up to 24/11/06; full list of members (6 pages)
6 January 2007	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 February 2005	Return made up to 24/11/04; full list of members (6 pages)
14 February 2005	Return made up to 24/11/04; full list of members (6 pages)
27 August 2004	Company name changed vjam partners LIMITED\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed vjam partners LIMITED\certificate issued on 27/08/04 (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
9 December 2003	Registered office changed on 09/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	Registered office changed on 09/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	New secretary appointed (1 page)
24 November 2003	Incorporation (12 pages)
24 November 2003	Incorporation (12 pages)

Trinity Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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