TRINITY MONEY MANAGEMENT LTD
Company is dissolved
General Information
NAME
TRINITY MONEY MANAGEMENT LTD
COMPANY NUMBER
NI651800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT5 5AD
Moat House Unit 990, Moat House
Bloomfield Avenue
Belfast
BT5 5AD
BT5 5AD
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 |
|---|---|---|
| BUSINESS DOCTOR LTD | N/A | N/A |
| TRINITY MONEY MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRINITY MONEY MANAGEMENT LTD?
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 TRINITY MONEY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY MONEY MANAGEMENT LTD?
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 Apr 1984 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
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 |
|---|---|---|
| BUSINESS DOCTOR LTD | N/A | N/A |
| TRINITY MONEY MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 23/10/2019 | Peter John Vermeulen (924443242) has left the board |
| 23/10/2019 | New Board Member Peter John Vermeulen (925061771) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Mary McCall (915834270) has left the board |
| 25/07/2018 | New Board Member Niall McGarrigle (924865575) Appointed |
| 20/07/2018 | New Board Member Mel Peter Da Silva (924856801) Appointed |
| 20/07/2018 | New Board Member Mary McCall (915834270) Appointed |
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