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Summary

Contact details

Officers9

Insolvencies2

Documents58

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

TRINITY FINANCING PLC

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is inactive

Public Limited Company

United Kingdom 12 Nov 2008 (16 years ago)

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Summary

NameTRINITY FINANCING PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06747856
LEI Code
  • 213800UFM8TJHIVF2975
Incorporation Date12 Nov 2008 (16 years ago) / 996 companies with the same date
Date dissolved03 Nov 2020 (4 years ago)
Legal formPublic Limited Company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

individual

IndividualUnited Kingdom

Trinity Financing Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jaffe, Daniel Marc Richard

Director


Appointed on20 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balai, David

Director


Appointed on12 Nov 2008

Resigned on29 Oct 2009

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on12 Nov 2008

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on12 Nov 2008

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Insolvencies

Document numberTypeFromPublish date
06747856-1members-voluntary-liquidation09 Dec 2019-
1members-voluntary-liquidation-09 Dec 2019

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Documents

DateNameTypeDocument
03 Nov 2020Gazette dissolved liquidationGAZ2View
03 Aug 2020Liquidation voluntary members return of final meetingLIQ13View
17 Dec 2019Change registered office address company with date old address new addressAD01View

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Identification numbers

Data from the LEI register
  • 213800UFM8TJHIVF2975
  • Legal nameTRINITY FINANCING PLC
  • Registration date29 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jun 2020
  • Next renewal29 Jan 2020

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Frequently asked questions

Where is TRINITY FINANCING PLC's headquarters?

TRINITY FINANCING PLC's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is TRINITY FINANCING PLC's industry?

TRINITY FINANCING PLC is in the industry of Financial intermediation not elsewhere classified

What year was TRINITY FINANCING PLC started?

TRINITY FINANCING PLC was started in 2008

What is the LEI number of TRINITY FINANCING PLC?

TRINITY FINANCING PLC LEI number is 213800UFM8TJHIVF2975

Sources: Companies House