Company NameTribou Investments Limited
Company StatusDissolved
Company Number07444930
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date6 October 2020 (5 months ago)
Previous NameStribou Investments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameRichard Dunstan
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address14 Berger Close
Orpington
BR5 1HR
Director NameMr Antonie Christoffel Lombard Bouwer
Date of BirthJune 1957 (Born 63 years ago)
NationalitySouth African
StatusClosed
Appointed09 September 2015(4 years, 9 months after company formation)
Appointment Duration5 years (closed 06 October 2020)
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address2 Chase Road
Epsom
KT19 8TL
Director NameMr Jan Hendrik Munnik
Date of BirthOctober 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2015(4 years, 9 months after company formation)
Appointment Duration5 years (closed 06 October 2020)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address2 Chase Road
Epsom
KT19 8TL
Director NameElandri Stricker-Timmermans
Date of BirthJanuary 1940 (Born 81 years ago)
NationalitySouth African
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleMedia Presenter
Country of ResidenceUnited Kingdom
Correspondence Address14 Berger Close
Orpington
BR5 1HR
Director NameMr Antonie Christoffel Lombard Bouwer
Date of BirthJune 1957 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address3 Riboville Street
Pretoria
Southafrica
Director NameMr Jan Hendrik Munnik
Date of BirthOctober 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(11 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 2012)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressFirst Floor 4, Ashley Road
Epsom
Surrey
KT18 5AX
Director NameMr Andries Christoffel Stricker
Date of BirthJanuary 1958 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed19 December 2012(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 09 September 2015)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 4, Ashley Road
Epsom
Surrey
KT18 5AX

Location

Registered Address2 Chase Road
Epsom
KT19 8TL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020First Gazette notice for voluntary strike-off (1 page)
13 May 2020Application to strike the company off the register (3 pages)
5 November 2019Registered 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 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
12 June 2019Registered 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 2018Confirmation statement made on 9 September 2018 with updates (4 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
19 June 2018Notification of Two Oceans Properties Ltd as a person with significant control on 14 November 2017 (2 pages)
19 June 2018Cessation of Tricon Investments Ltd as a person with significant control on 14 November 2017 (1 page)
23 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
7 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
(3 pages)
7 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
(3 pages)
11 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(4 pages)
9 September 2015Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages)
9 September 2015Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(4 pages)
9 September 2015Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages)
9 September 2015Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
(3 pages)
4 December 2014Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 December 2014 (1 page)
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
(3 pages)
4 December 2014Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 December 2014 (1 page)
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
(3 pages)
4 December 2014Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 December 2014 (1 page)
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(5 pages)
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(5 pages)
15 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(5 pages)
3 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(5 pages)
24 April 2013Termination of appointment of Jan Munnik as a director (1 page)
24 April 2013Termination of appointment of Jan Munnik as a director (1 page)
11 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 December 2012Appointment of Mr Andries Christoffel Stricker as a director (2 pages)
19 December 2012Appointment of Mr Andries Christoffel Stricker as a director (2 pages)
21 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
17 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
15 November 2011Appointment of Mr Jan Hendrik Munnik as a director (2 pages)
15 November 2011Termination of appointment of Elandri Stricker-Timmermans as a director (1 page)
15 November 2011Appointment of Mr Jan Hendrik Munnik as a director (2 pages)
15 November 2011Termination of appointment of Elandri Stricker-Timmermans as a director (1 page)
21 June 2011Director's details changed for Elandri Sticker-Timmermans on 21 June 2011 (2 pages)
21 June 2011Director's details changed for Elandri Sticker-Timmermans on 21 June 2011 (2 pages)
22 March 2011Registered office address changed from First Floor 4, Ashley Road Epsom Surrey KT18 5AX England on 22 March 2011 (1 page)
22 March 2011Registered office address changed from First Floor 4, Ashley Road Epsom Surrey KT18 5AX England on 22 March 2011 (1 page)
21 March 2011Registered office address changed from 14 Berger Close Orpington BR5 1HR England on 21 March 2011 (1 page)
21 March 2011Registered office address changed from 14 Berger Close Orpington BR5 1HR England on 21 March 2011 (1 page)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)