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Summary

Contact details

Officers6

Documents41

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: May 01, 2024

TRIO ASSETS LTD.

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Apr 2011 (13 years ago)

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Summary

NameTRIO ASSETS LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07601700
LEI Code
  • 549300205UXZQ0FAK495
Incorporation Date12 Apr 2011 (13 years ago) / 2092 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EDGWARE, 13 WHITCHURCH LANE, HA8 6JZ

Officers

individual

IndividualUnited Kingdom

Kalopong, Abigail

Director


Appointed on12 Apr 2014

Resigned on08 Nov 2019

Country of residenceVanuatu

individual

IndividualUnited Kingdom

Turic, Eugen

Director


Appointed on14 Jan 2020

Country of residenceRomania

individual

IndividualUkraine

Ievgen Tsuryk

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUkraine

individual

IndividualRomania

Turic Eugen

Person with significant control


Appointed on06 Apr 2016

Country of residenceRomania

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Documents

DateNameTypeDocument
09 Aug 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
19 Jul 2022Gazette notice compulsoryGAZ1View
02 Feb 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 31 Jan 2023
  • Last accounts made up to30 Apr 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016

Identification numbers

Data from the LEI register
  • 549300205UXZQ0FAK495
  • Legal nameTRIO ASSETS LTD.
  • Registration date19 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal29 Dec 2018

Frequently asked questions

Where is TRIO ASSETS LTD.'s headquarters?

TRIO ASSETS LTD.'s headquarters is located at ENGLAND, EDGWARE, 13 WHITCHURCH LANE, HA8 6JZ

What is TRIO ASSETS LTD.'s industry?

TRIO ASSETS LTD. is in the industry of Other personal service activities n.e.c.

What year was TRIO ASSETS LTD. started?

TRIO ASSETS LTD. was started in 2011

What is the LEI number of TRIO ASSETS LTD.?

TRIO ASSETS LTD. LEI number is 549300205UXZQ0FAK495

Sources: Companies House