Tricor Services Europe Llp

Company Name	Tricor Services Europe Llp
Company Status	Active
Company Number	OC333409
Category	Limited Liability Partnership
Incorporation Date	6 December 2007(16 years, 4 months ago)
Previous Names	3

Directors

LLP Designated Member Name	Tricor Europe (Holdings) Limited (Corporation)
Status	Current
Appointed	06 December 2007(same day as company formation)
Correspondence Address	Level 54 Hopewell Centre 183 Queen's Road East Hong Kong

LLP Designated Member Name	Tricor Services Europe No. 1 Limited (Corporation)
Status	Current
Appointed	03 December 2019(12 years after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

LLP Designated Member Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canterbury Avenue Sidcup DA15 9AS

LLP Designated Member Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Hartland Way Shirley Croydon CR0 8RJ

LLP Member Name	Kai Wo Chow
Date of Birth	July 1950 (Born 73 years ago)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Flat A 18th Floor MacDonnell House Nos 6-8 MacDonnell Road Hong Kong

LLP Member Name	Paul David Stuart Moyes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat D, 3rd Floor Onda Court La Costa Village Discovery Bay City Lantau Island, New Territories Hong Kong

LLP Member Name	Sai Chun Johnny Ng
Date of Birth	August 1951 (Born 72 years ago)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Flat 11a Peak Tower 5 Bel Air On The Peak 68 Bel Air Avenue Hong Kong

LLP Designated Member Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mill Street East Malling West Malling Kent ME19 6DA

LLP Designated Member Name	Mr Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

LLP Member Name	Mr Ruairi Laughlin-McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH

Contact

Website	efserv.org

Location

Registered Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£477,038
Cash	£87,021
Current Liabilities	£231,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

16 April 2009	Delivered on: 30 April 2009 Persons entitled: 51-54 Gracechurch Street (No 1) Limited and 51-54 Gracechurch Street (No 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Â£27,025 deposit see image for full details. Outstanding

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
30 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
29 January 2020	Appointment of Tricor Services Europe No. 1 Limited as a member on 3 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 December 2019	Termination of appointment of Richard Tozer as a member on 3 December 2019 (1 page)
18 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
2 March 2018	Termination of appointment of Sai Chun Johnny Ng as a member on 29 January 2018 (1 page)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 December 2017	Termination of appointment of Kai Wo Chow as a member on 30 September 2017 (1 page)
18 December 2017	Termination of appointment of Paul David Stuart Moyes as a member on 29 October 2017 (1 page)
18 December 2017	Termination of appointment of Kai Wo Chow as a member on 30 September 2017 (1 page)
18 December 2017	Termination of appointment of Paul David Stuart Moyes as a member on 29 October 2017 (1 page)
3 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
14 December 2016	Member's details changed for Paul David Stuart Moyes on 8 December 2016 (2 pages)
14 December 2016	Member's details changed for Paul David Stuart Moyes on 8 December 2016 (2 pages)
12 December 2016	Member's details changed for Paul David Stuart Moyes on 8 December 2016 (2 pages)
12 December 2016	Member's details changed for Paul David Stuart Moyes on 8 December 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
4 January 2016	Annual return made up to 6 December 2015 (6 pages)
4 January 2016	Member's details changed for Tricor Services (Uk) Limited on 29 April 2015 (1 page)
4 January 2016	Member's details changed for Tricor Services (Uk) Limited on 29 April 2015 (1 page)
4 January 2016	Annual return made up to 6 December 2015 (6 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 December 2014	Annual return made up to 6 December 2014 (6 pages)
18 December 2014	Annual return made up to 6 December 2014 (6 pages)
18 December 2014	Annual return made up to 6 December 2014 (6 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 April 2014	Termination of appointment of Poh Lai as a member (1 page)
1 April 2014	Termination of appointment of Poh Lai as a member (1 page)
13 January 2014	Member's details changed for Tricor Services (Uk) Limited on 3 September 2013 (1 page)
13 January 2014	Member's details changed for Tricor Services (Uk) Limited on 3 September 2013 (1 page)
13 January 2014	Member's details changed for Tricor Services (Uk) Limited on 3 September 2013 (1 page)
27 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 27 December 2013 (1 page)
18 December 2013	Annual return made up to 6 December 2013 (7 pages)
18 December 2013	Annual return made up to 6 December 2013 (7 pages)
18 December 2013	Annual return made up to 6 December 2013 (7 pages)
28 August 2013	Member's details changed for Paul David Stuart Moyes on 15 August 2013 (2 pages)
28 August 2013	Member's details changed for Paul David Stuart Moyes on 15 August 2013 (2 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 January 2013	Annual return made up to 6 December 2012 (7 pages)
3 January 2013	Annual return made up to 6 December 2012 (7 pages)
3 January 2013	Annual return made up to 6 December 2012 (7 pages)
17 October 2012	Termination of appointment of Michael Conroy as a member (1 page)
17 October 2012	Termination of appointment of Stephen Page as a member (1 page)
17 October 2012	Termination of appointment of Michael Conroy as a member (1 page)
17 October 2012	Termination of appointment of Stephen Page as a member (1 page)
17 October 2012	Termination of appointment of Ruairi Laughlin-Mccann as a member (1 page)
17 October 2012	Termination of appointment of Ruairi Laughlin-Mccann as a member (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 September 2012	Company name changed tricor-atc europe LLP\certificate issued on 28/09/12 LLNM01 ‐ Change of name notice (3 pages)
28 September 2012	Company name changed tricor-atc europe LLP\certificate issued on 28/09/12 LLNM01 ‐ Change of name notice (3 pages)
4 September 2012	Member's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012 (2 pages)
4 September 2012	Member's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012 (2 pages)
3 July 2012	Member's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
3 July 2012	Member's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
25 June 2012	Member's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
25 June 2012	Member's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012 (2 pages)
25 June 2012	Member's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012 (2 pages)
25 June 2012	Member's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
2 February 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
2 February 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
23 December 2011	Annual return made up to 6 December 2011 (9 pages)
23 December 2011	Annual return made up to 6 December 2011 (9 pages)
23 December 2011	Annual return made up to 6 December 2011 (9 pages)
7 April 2011	Appointment of Mr Michael John Conroy as a member (2 pages)
7 April 2011	Appointment of Mr Poh Lim Lai as a member (2 pages)
7 April 2011	Appointment of Mr Michael John Conroy as a member (2 pages)
7 April 2011	Appointment of Mr Ruairi Laughlin-Mccann as a member (2 pages)
7 April 2011	Appointment of Mr Poh Lim Lai as a member (2 pages)
7 April 2011	Appointment of Mr Ruairi Laughlin-Mccann as a member (2 pages)
21 March 2011	Change of name notice (2 pages)
21 March 2011	Company name changed tricor europe LLP\certificate issued on 21/03/11 (1 page)
21 March 2011	Company name changed tricor europe LLP\certificate issued on 21/03/11 (1 page)
21 March 2011	Change of name notice (2 pages)
21 January 2011	Change of name notice (2 pages)
21 January 2011	Company name changed tricor aldbridge LLP\certificate issued on 21/01/11 (2 pages)
21 January 2011	Company name changed tricor aldbridge LLP\certificate issued on 21/01/11 (2 pages)
21 January 2011	Change of name notice (2 pages)
20 January 2011	Member's details changed for Tricor Services (Uk) Limited on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Kai Wo Chow on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Tricor Services (Uk) Limited on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Sai Chun Johnny Ng on 7 December 2009 (2 pages)
20 January 2011	Annual return made up to 6 December 2010 (7 pages)
20 January 2011	Annual return made up to 6 December 2010 (7 pages)
20 January 2011	Member's details changed for Tricor Services (Uk) Limited on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Mr Richard Tozer on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Mr Richard Tozer on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Kai Wo Chow on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Kai Wo Chow on 7 December 2009 (2 pages)
20 January 2011	Annual return made up to 6 December 2010 (7 pages)
20 January 2011	Member's details changed for Mr Richard Tozer on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Sai Chun Johnny Ng on 7 December 2009 (2 pages)
20 January 2011	Member's details changed for Sai Chun Johnny Ng on 7 December 2009 (2 pages)
2 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
9 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
19 January 2010	Annual return made up to 6 December 2009 (11 pages)
19 January 2010	Annual return made up to 6 December 2009 (11 pages)
19 January 2010	Annual return made up to 6 December 2009 (11 pages)
18 June 2009	Registered office changed on 18/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
18 June 2009	Registered office changed on 18/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 January 2009	Annual return made up to 06/12/08 (4 pages)
6 January 2009	Annual return made up to 06/12/08 (4 pages)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
6 December 2007	Incorporation (3 pages)
6 December 2007	Incorporation (3 pages)

Tricor Services Europe Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London