TRICOR INVESTMENTS LTD
Company is dissolved
General Information
NAME
TRICOR INVESTMENTS LTD
COMPANY NUMBER
12364257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 4GQ
16 Leicester Road
Blaby
LEICESTER
LE8 4GQ
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 |
|---|---|
| 14/11/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 05/09/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 22/08/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
Credit Risk Overview
Want to learn more about TRICOR INVESTMENTS 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 TRICOR INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRICOR INVESTMENTS 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 Mar 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 32 Past: 34 |
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 |
|---|---|
| 14/11/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 05/09/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 22/08/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 22/08/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 16/08/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 16/08/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 17/07/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 13/06/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 25/04/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 11/04/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 18/01/2024 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 30/11/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 29/11/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 15/09/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 16/02/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 08/02/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 07/02/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 06/02/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 19/01/2023 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 30/12/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 12/10/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 14/09/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 24/08/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 23/08/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 18/08/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 22/06/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 06/04/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 16/03/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 14/03/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 25/02/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 20/01/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 11/01/2022 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 23/12/2021 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 14/09/2021 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 14/09/2021 | Shabir Ahmed Suleman (926533726) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
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