TRISTONE CAPITAL LIMITED
Company is dissolved
General Information
NAME
TRISTONE CAPITAL LIMITED
COMPANY NUMBER
05366079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
16/02/2005
06/07/2005
RIGHTPAGE LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 04/10/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 22/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
Credit Risk Overview
Want to learn more about TRISTONE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRISTONE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTONE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 02/06/2005 - 31/08/2009 (4 years and 2 months) Secretary: 02/06/2005 - 06/10/2005 (4 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
02/06/2005 - 31/08/2009 (4 years and 2 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/06/2005 - 18/01/2007 (1 years and 7 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 04/10/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 22/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 22/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 16/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 11/08/2014 | Heechung Sung (917885147) has left the board |
| 10/04/2014 | Change in Reg. Office |
| 28/06/2013 | New Board Member Stephen James Cottell (917914441) Appointed |
| 28/06/2013 | Stephen James Cottell (917914440) has left the board |
| 24/06/2013 | New Board Member Matthew Gummer (917576174) Appointed |
| 24/06/2013 | Clare Julie McKeeve (914149878) has left the board |
| 21/06/2013 | New Board Member Stephen James Cottell (917914440) Appointed |
| 14/06/2013 | New Board Member Heechung Sung (917885147) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Annual Return filed |
| 06/06/2013 | New Company Secretary Helen Louise Everitt (917874627) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (916663221) has left the board |
| 24/01/2013 | Robert John Tallentire (909181037) has left the board |
| 05/01/2013 | New Accounts filed |
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