| Company Name | Tribou Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07444930 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Stribou Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Richard Dunstan |
|---|---|
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Berger Close Orpington BR5 1HR |
| Director Name | Mr Antonie Christoffel Lombard Bouwer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 September 2015(4 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 06 October 2020) |
| Role | Accountant |
| Country of Residence | South Africa |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(4 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 06 October 2020) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
| Director Name | Elandri Stricker-Timmermans |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Media Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Berger Close Orpington BR5 1HR |
| Director Name | Mr Antonie Christoffel Lombard Bouwer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | South Africa |
| Correspondence Address | 3 Riboville Street Pretoria Southafrica |
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 December 2012) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | First Floor 4, Ashley Road Epsom Surrey KT18 5AX |
| Director Name | Mr Andries Christoffel Stricker |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 December 2012(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 September 2015) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 4, Ashley Road Epsom Surrey KT18 5AX |
Location
| Registered Address | 2 Chase Road Epsom KT19 8TL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2020 | Application to strike the company off the register (3 pages) |
| 5 November 2019 | Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page) |
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 June 2019 | Registered office address changed from First Floor 4, Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 (1 page) |
| 25 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 19 June 2018 | Cessation of Tricon Investments Ltd as a person with significant control on 14 November 2017 (1 page) |
| 19 June 2018 | Notification of Two Oceans Properties Ltd as a person with significant control on 14 November 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 June 2017 | Resolutions
|
| 7 June 2017 | Resolutions
|
| 11 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 September 2015 | Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 December 2014 (1 page) |
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 15 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 April 2013 | Termination of appointment of Jan Munnik as a director (1 page) |
| 24 April 2013 | Termination of appointment of Jan Munnik as a director (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 December 2012 | Appointment of Mr Andries Christoffel Stricker as a director (2 pages) |
| 19 December 2012 | Appointment of Mr Andries Christoffel Stricker as a director (2 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Termination of appointment of Elandri Stricker-Timmermans as a director (1 page) |
| 15 November 2011 | Appointment of Mr Jan Hendrik Munnik as a director (2 pages) |
| 15 November 2011 | Appointment of Mr Jan Hendrik Munnik as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Elandri Stricker-Timmermans as a director (1 page) |
| 21 June 2011 | Director's details changed for Elandri Sticker-Timmermans on 21 June 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Elandri Sticker-Timmermans on 21 June 2011 (2 pages) |
| 22 March 2011 | Registered office address changed from First Floor 4, Ashley Road Epsom Surrey KT18 5AX England on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from First Floor 4, Ashley Road Epsom Surrey KT18 5AX England on 22 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 14 Berger Close Orpington BR5 1HR England on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 14 Berger Close Orpington BR5 1HR England on 21 March 2011 (1 page) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|