TRISTAR 3 WEALTH LTD
Company is dissolved
General Information
NAME
TRISTAR 3 WEALTH LTD
COMPANY NUMBER
10360331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 9DZ
21 Drake Road
HARROW
HA2 9DZ
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 |
|---|---|---|
| JAYJAYMEDICAL CONSULTANTS LTD | N/A | N/A |
| TRISTAR 3 WEALTH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Rahul Dixit (919732314) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRISTAR 3 WEALTH 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 TRISTAR 3 WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTAR 3 WEALTH 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 Feb 1960 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYJAYMEDICAL CONSULTANTS LTD | N/A | N/A |
| TRISTAR 3 WEALTH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Rahul Dixit (919732314) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 14/08/2019 | Hanif Gaffar Motiwala (912240462) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 19/01/2017 | New Annual Return filed |
| 18/01/2017 | Nirav Shah (921354508) has left the board |
| 18/01/2017 | Sukumaran Salil Kumar (921990685) has left the board |
| 13/01/2017 | New Board Member Hanif Gaffar Motiwala (912240462) Appointed |
| 13/01/2017 | New Board Member Rahul Dixit (919732314) Appointed |
| 07/12/2016 | New Board Member Sukumaran Salil Kumar (921990685) Appointed |
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