Tricor Praesidium Europe Limited

Company Name	Tricor Praesidium Europe Limited
Company Status	Dissolved
Company Number	07678761
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sagheer Mohammed
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Stephen John Martin
Status	Closed
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 August 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Mr Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Harpreet Bhambra
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Contact

Website	www.praesidiumllp.com
Email address	[email protected]
Telephone	020 32162000
Telephone region	London

Location

Registered Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Praesidium LLP 50.00% Ordinary
50 at £1	Tricor Services Europe LLP 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,153
Current Liabilities	£48,253

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
24 May 2018	Application to strike the company off the register (3 pages)
14 May 2018	Termination of appointment of Harpreet Bhambra as a director on 14 May 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017	Notification of Tricor Services Europe Llp as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Tricor Services Europe Llp as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Tricor Services Europe Llp as a person with significant control on 9 August 2017 (2 pages)
25 July 2017	Notification of Harpreet Bhambra as a person with significant control on 17 July 2017 (2 pages)
25 July 2017	Notification of Harpreet Bhambra as a person with significant control on 17 July 2017 (2 pages)
25 July 2017	Notification of Harpreet Bhambra as a person with significant control on 25 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
16 May 2014	Appointment of Mr Stephen John Martin as a director (2 pages)
16 May 2014	Termination of appointment of Poh Lai as a director (1 page)
16 May 2014	Appointment of Mr Stephen John Martin as a director (2 pages)
16 May 2014	Termination of appointment of Poh Lai as a director (1 page)
27 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
22 January 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 22 January 2014 (1 page)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Director's details changed for Harpreet Bhambra on 22 June 2013 (2 pages)
17 July 2013	Director's details changed for Sagheer Mohammed on 22 June 2013 (2 pages)
17 July 2013	Director's details changed for Sagheer Mohammed on 22 June 2013 (2 pages)
17 July 2013	Director's details changed for Mr Poh Lim Lai on 22 June 2013 (2 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Director's details changed for Harpreet Bhambra on 22 June 2013 (2 pages)
17 July 2013	Director's details changed for Mr Poh Lim Lai on 22 June 2013 (2 pages)
27 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
27 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
17 October 2012	Appointment of Richard Tozer as a director (2 pages)
17 October 2012	Termination of appointment of Stephen Page as a director (1 page)
17 October 2012	Appointment of Richard Tozer as a director (2 pages)
17 October 2012	Termination of appointment of Stephen Page as a director (1 page)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2011	Incorporation (36 pages)
22 June 2011	Incorporation (36 pages)

Tricor Praesidium Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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