Company NameTrinity Broking Llp
Company StatusDissolved
Company NumberOC338905
CategoryLimited Liability Partnership
Incorporation Date22 July 2008(15 years, 8 months ago)
Dissolution Date22 August 2014 (9 years, 7 months ago)

Directors

LLP Member NameMr Kevin Paul Gray
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarchmount Yewlands
Hoddesdon
Hertfordshire
EN11 8BX
LLP Member NameJustin Thomas Sumner
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Apartment 38 Yew Tree Gardens
London
WC2B 5AA
LLP Member NameMr Alan Edward Walton
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Rainsborough Court
Hertford
SG13 7WT
LLP Member NameFateizio Glostra
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(1 week, 3 days after company formation)
Appointment Duration6 years (closed 22 August 2014)
RoleCompany Director
Correspondence Address8 Kingsley Mews
Wapping Lane
London
E1W 3HZ
LLP Member NameThomas George Arnold
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 22 August 2014)
RoleCompany Director
Correspondence Address43 Glenbervie Drive
Leigh-On-Sea
Essex
SS9 3JT
LLP Member NameMichael Walton
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 22 August 2014)
RoleCompany Director
Correspondence Address2 Cowles
Cheshunt
Herts
EN7 6HA
LLP Member NameHinal Rajeskumar Patel
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(10 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (closed 22 August 2014)
RoleCompany Director
Correspondence Address89 Warwick Road
Sutton
Surrey
SM1 4BL
LLP Member NameMr Rhys Alexander Burford
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2009(1 year after company formation)
Appointment Duration5 years (closed 22 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Lynch
Hoddesdon
Herts
EN11 8EU
LLP Member NameMr Benjamin Frederick Wright
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2009(1 year after company formation)
Appointment Duration5 years (closed 22 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Radnor Gardens
Enfield
Middlesex
EN1 3RH
LLP Member NameMartin John Walford
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2009(1 year after company formation)
Appointment Duration5 years (closed 22 August 2014)
RoleCompany Director
Correspondence AddressBonningtons Stanstead Road
Hunsdon
Herts
SG12 8PS
LLP Member NameGregory Bryan Bonwick
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2009(1 year, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 22 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 119 14 New Crane Place
London
E1W 3TU
LLP Member NameMr Toby James Coates
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2009(1 year, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 22 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Garden Cottage
Squerryes
Westerham
Kent
TN16 1SH
LLP Member NameMr Rupert William Strahan Burbidge
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2009(1 year, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 22 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Brompton Park Crescent
Fulham
London
SW6 1SW
LLP Member NameRupert John Granger
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(1 year, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 22 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Sherbrooke Road
London
SW6 7QL
LLP Designated Member NameTrintiy Broking Services 1 Limited (Corporation)
StatusClosed
Appointed31 July 2008(1 week, 2 days after company formation)
Appointment Duration6 years (closed 22 August 2014)
Correspondence Address4th Floor 25 Copthall Avnue
London
EC2R 7BP
LLP Designated Member NameTrinty Broking Services 2 Limited (Corporation)
StatusClosed
Appointed31 July 2009(1 year after company formation)
Appointment Duration5 years (closed 22 August 2014)
Correspondence Address4th Floor 25 Copthall Avenue
London
EC2R 7BP
LLP Member NameT C Options (Corporation)
StatusClosed
Appointed23 July 2010(2 years after company formation)
Appointment Duration4 years, 1 month (closed 22 August 2014)
Correspondence Address29 Gildredge Road
Eastbourne
BN21 4RU
LLP Member NameG Reg Options Limited (Corporation)
StatusClosed
Appointed23 July 2010(2 years after company formation)
Appointment Duration4 years, 1 month (closed 22 August 2014)
Correspondence Address29 Gildredge Road
Eastbourne
East Sussex
BN21 4RU
LLP Member NameDamien Robert King
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address2 Carillon Court 41 Greatorex Street
London
E1 5EN
LLP Member NameMr Moses Taub
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(8 months, 1 week after company formation)
Appointment Duration11 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Woodlands
London
NW11 9QL
LLP Member NameRyan John William Tigwell
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(1 year after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 February 2010)
RoleCompany Director
Correspondence Address46 Winterscroft Road
Hoddesdon
Hertfordshire
EN11 8RJ
LLP Member NameNeil Treloar
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHayloft Kennel Lane
Billericay
Essex
CM12 9RS
LLP Member NameMr Gregory Ian Amoils
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Holly Park Road
London
N11 3HB

Location

Registered Address4th Floor 25 Copthall Avenue
London
EC2R 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£256,063
Cash£19,319
Current Liabilities£1,141,042

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 August 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014Completion of winding up (1 page)
22 May 2014Completion of winding up (1 page)
10 October 2013Insolvency:s/s cert.release of liquidator (1 page)
10 October 2013Insolvency:s/s cert.release of liquidator (1 page)
25 February 2013Order of court to wind up (2 pages)
25 February 2013Order of court to wind up (2 pages)
10 August 2012Annual return made up to 22 July 2011 (22 pages)
10 August 2012Annual return made up to 22 July 2011 (22 pages)
21 July 2012Compulsory strike-off action has been discontinued (1 page)
21 July 2012Compulsory strike-off action has been discontinued (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
10 February 2012Termination of appointment of Neil Treloar as a member (2 pages)
10 February 2012Termination of appointment of Neil Treloar as a member (2 pages)
7 February 2012Termination of appointment of Gregory Amoils as a member (1 page)
7 February 2012Termination of appointment of Gregory Amoils as a member (1 page)
22 October 2011Compulsory strike-off action has been discontinued (1 page)
22 October 2011Compulsory strike-off action has been discontinued (1 page)
15 September 2011Compulsory strike-off action has been suspended (1 page)
15 September 2011Compulsory strike-off action has been suspended (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
9 June 2011Appointment of G Reg Options Limited as a member (3 pages)
9 June 2011Appointment of T C Options as a member (3 pages)
9 June 2011Appointment of G Reg Options Limited as a member (3 pages)
9 June 2011Appointment of T C Options as a member (3 pages)
14 September 2010Appointment of Toby Coates as a member (3 pages)
14 September 2010Appointment of Gregory Bryan Bonwick as a member (3 pages)
14 September 2010Appointment of Toby Coates as a member (3 pages)
14 September 2010Annual return made up to 22 July 2010 (23 pages)
14 September 2010Appointment of Gregory Bryan Bonwick as a member (3 pages)
14 September 2010Annual return made up to 22 July 2010 (23 pages)
25 August 2010Termination of appointment of Ryan Tigwell as a member (2 pages)
25 August 2010Appointment of Rupert William Strahan Burbidge as a member (3 pages)
25 August 2010Termination of appointment of Damien King as a member (2 pages)
25 August 2010Termination of appointment of Moses Taub as a member (2 pages)
25 August 2010Appointment of Rupert John Granger as a member (3 pages)
25 August 2010Appointment of Gregory Ian Amoils as a member (3 pages)
25 August 2010Appointment of Rupert John Granger as a member (3 pages)
25 August 2010Appointment of Neil Treloar as a member (3 pages)
25 August 2010Termination of appointment of Moses Taub as a member (2 pages)
25 August 2010Termination of appointment of Ryan Tigwell as a member (2 pages)
25 August 2010Appointment of Rupert William Strahan Burbidge as a member (3 pages)
25 August 2010Termination of appointment of Damien King as a member (2 pages)
25 August 2010Appointment of Neil Treloar as a member (3 pages)
25 August 2010Appointment of Gregory Ian Amoils as a member (3 pages)
28 June 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 June 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 November 2009Appointment of Moses Taub as a member (1 page)
24 November 2009Annual return made up to 22 July 2009 (9 pages)
24 November 2009Appointment of Hinal Rajeskumar Patel as a member (1 page)
24 November 2009Appointment of Martin John Walford as a member (1 page)
24 November 2009Appointment of Trinty Broking Services 2 Limited as a member (1 page)
24 November 2009Appointment of Hinal Rajeskumar Patel as a member (1 page)
24 November 2009Appointment of Ryan John William Tigwell as a member (1 page)
24 November 2009Member's details changed for Justin Thomas Sumner on 31 July 2008 (1 page)
24 November 2009Appointment of Benjamin Wright as a member (1 page)
24 November 2009Appointment of Fateizio Glostra as a member (1 page)
24 November 2009Member's details changed for Kevin Paul Gray on 31 July 2008 (1 page)
24 November 2009Appointment of Trintiy Broking Services 1 Limited as a member (1 page)
24 November 2009Appointment of Fateizio Glostra as a member (1 page)
24 November 2009Member's details changed for Justin Thomas Sumner on 31 July 2008 (1 page)
24 November 2009Appointment of Damien Robert King as a member (1 page)
24 November 2009Appointment of Ryan John William Tigwell as a member (1 page)
24 November 2009Appointment of Michael Walton as a member (1 page)
24 November 2009Annual return made up to 22 July 2009 (9 pages)
24 November 2009Appointment of Thomas George Arnold as a member (1 page)
24 November 2009Member's details changed for Alan Edward Walton on 31 July 2009 (1 page)
24 November 2009Appointment of Damien Robert King as a member (1 page)
24 November 2009Appointment of Rhys Alexander Burford as a member (1 page)
24 November 2009Appointment of Trinty Broking Services 2 Limited as a member (1 page)
24 November 2009Appointment of Rhys Alexander Burford as a member (1 page)
24 November 2009Appointment of Michael Walton as a member (1 page)
24 November 2009Appointment of Benjamin Wright as a member (1 page)
24 November 2009Appointment of Martin John Walford as a member (1 page)
24 November 2009Appointment of Thomas George Arnold as a member (1 page)
24 November 2009Appointment of Trintiy Broking Services 1 Limited as a member (1 page)
24 November 2009Appointment of Moses Taub as a member (1 page)
24 November 2009Member's details changed for Alan Edward Walton on 31 July 2009 (1 page)
24 November 2009Member's details changed for Kevin Paul Gray on 31 July 2008 (1 page)
22 July 2008Incorporation document\certificate of incorporation (5 pages)
22 July 2008Incorporation document\certificate of incorporation (5 pages)