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TRICOR TRADELINKS LTD.

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

This company is commonly known as Tricor Tradelinks Ltd.. The company was founded 27 years ago and was given the registration number 03286246. The firm's registered office is in . You can find them at 56a Haverstock Hill, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRICOR TRADELINKS LTD.
Company Number:03286246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56a Haverstock Hill, London, NW3 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Likavitoy 35, 2480 Tseri, Nicosia, Cyprus,

Secretary04 December 2012Active
Likavitoy 35, 2480 Tseri, Nicosia, Cyprus,

Director14 March 2016Active
56a Haverstock Hill, London, NW3 2BH

Secretary02 December 1996Active
12 Gills Hill, Radlett, WD7 8BZ

Secretary17 March 2004Active
56a, Haverstock Hill, London, United Kingdom, NW3 2BH

Corporate Secretary25 January 1999Active
56a Haverstock Hill, Hampstead, London, NW3 2BH

Corporate Secretary02 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 December 1996Active
14 Moorlands Avenue, London, NW7 2DF

Director17 March 2004Active
Flat 14,, Sandy Beach Appartments A,, 45 Piale Pasa, Larnaca, Cyprus,

Director11 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 December 1996Active

People with Significant Control

Semeli Petridou
Notified on:03 May 2016
Status:Active
Date of birth:November 1978
Nationality:Cypriot
Country of residence:Cyprus
Address:Likavitoy 35, 2480 Tseri, Nicosia, Cyprus,
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 (7 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

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

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