TROIS I UK LIMITED
Company is dissolved
General Information
NAME
TROIS I UK LIMITED
COMPANY NUMBER
03253943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
08/04/2003
17/05/2007
INFA (HOLDINGS) LIMITED
View all previous names
LONDON
W1G 8TB
64 New Cavendish Street
London
W1G 8TB
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 |
|---|---|
| 27/11/2023 | New Board Member Leon Rodolfo Nahon (900295859) Appointed |
| 24/12/2012 | Daniele Alesandro Cardoso (908886114) has left the board |
| 24/12/2012 | Frank Fantl (905006006) has left the board |
Credit Risk Overview
Want to learn more about TROIS I UK 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 TROIS I UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROIS I UK 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 | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Jul 1941 |
Resigned | Secretary |
Current: 1 Past: 435 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
24/09/1996 - 14/12/2012 (16 years and 2 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 4 Past: 61 |
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 |
|---|---|
| 27/11/2023 | New Board Member Leon Rodolfo Nahon (900295859) Appointed |
| 24/12/2012 | Daniele Alesandro Cardoso (908886114) has left the board |
| 24/12/2012 | Frank Fantl (905006006) has left the board |
| 02/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 27/09/2012 | Change in Reg. Office |
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