TRICONVEST LTD.
Active - Accounts Filed
General Information
NAME
TRICONVEST LTD.
COMPANY NUMBER
09015159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/04/2014
(10 years and 8 months old)
WEBSITE
https://triconvest.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4DU
131-137 Cromwell Road
Cromwell Road
London
SW7 4DU
Unit 3
Buckingham Court
Rectory Lane
Loughton, Essex
IG10 2QZ
Credit Risk Overview
Want to learn more about TRICONVEST 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRICONVEST LTD. | Active - Accounts Filed | View Report |
| DREAMSCAPE DEVELOPMENT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRICONVEST 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 TRICONVEST LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRICONVEST 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 |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2014 - 19/05/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/06/2014 - 02/08/2014 (1 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/2014 - 02/08/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/08/2014 - 12/08/2014 (0 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| TRICONVEST LTD. | Active - Accounts Filed | View Report |
| DREAMSCAPE DEVELOPMENT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 19/03/2018 | Carlos Arturo Marcucci Caceres (923237903) has left the board |
| 06/02/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Carlos Arturo Marcucci Caceres (923237903) Appointed |
| 18/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 18/08/2014 | Charles Kirigwajjo (918722697) has left the board |
| 18/08/2014 | Fungai Zvirawa (919013714) has left the board |
| 18/08/2014 | Change in Reg. Office |
| 15/08/2014 | New Company Secretary Fungai Zvirawa (919013714) Appointed |
| 15/08/2014 | New Board Member Charles Kirigwajjo (918722697) Appointed |
| 15/08/2014 | Change in Reg. Office |
| 14/08/2014 | Change in Reg. Office |
| 14/08/2014 | Charles Kirigwajjo (918722697) has left the board |
| 14/08/2014 | Fungai Zvirawa (918989290) has left the board |
| 07/08/2014 | New Company Secretary Fungai Zvirawa (918989290) Appointed |
| 07/08/2014 | New Board Member Charles Kirigwajjo (918722697) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | Charles Kirigwajjo (918910276) has left the board |
| 06/08/2014 | Fungai Hazel Rosemary Zvirawa (918909237) has left the board |
| 08/07/2014 | New Board Member Charles Kirigwajjo (918910276) Appointed |
| 08/07/2014 | New Company Secretary Fungai Hazel Rosemary Zvirawa (918909237) Appointed |
| 24/06/2014 | Change in Reg. Office |
| 11/06/2014 | Change in Reg. Office |
| 27/05/2014 | New Annual Return filed |
| 23/05/2014 | Fungai Hazel Zvirawa (918722696) has left the board |
| 23/05/2014 | Charles Kirigwajjo (918722697) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
