TRI CO TRADING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tri Co Trading Co. Limited. The company was founded 3 years ago and was given the registration number 12967031. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name	:	TRI CO TRADING CO. LIMITED
Company Number	:	12967031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Room 34, 4/F, Beverley Commercial Centre, 87-105 Chatham Road, Tsim Sha Tsui, Kowloon, Hong Kong,	Corporate Secretary	22 October 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	22 October 2020	Active

People with Significant Control

Chi Nap Yau
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	February 1980
Nationality	:	Hong Konger
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Gazette	Gazette dissolved compulsory.	Download
2024-01-09	Gazette	Gazette notice compulsory.	Download
2023-07-23	Accounts	Accounts with accounts type dormant.	Download
2022-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-19	Accounts	Accounts with accounts type dormant.	Download
2021-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-22	Incorporation	Incorporation company.	Download