This company is commonly known as Trinota Markets (uk) Limited. The company was founded 4 years ago and was given the registration number 12111762. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | TRINOTA MARKETS (UK) LIMITED |
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Company Number | : | 12111762 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2019 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Director | 19 July 2019 | Active |
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN | Director | 31 August 2020 | Active |
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN | Director | 19 July 2019 | Active |
Kyriacos Kyriacou | ||
Notified on | : | 30 April 2020 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | Cypriot |
Country of residence | : | England |
Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
Nature of control | : |
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Mr Phanos Iacovou | ||
Notified on | : | 30 April 2020 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | Cypriot |
Country of residence | : | England |
Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
Nature of control | : |
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Sasolto Holdings Limited | ||
Notified on | : | 19 July 2019 |
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Status | : | Active |
Country of residence | : | Cyprus |
Address | : | 1, Zovos Court, Limassol, Cyprus, |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
2023-03-14 | Gazette | Gazette notice voluntary. | Download |
2023-03-07 | Dissolution | Dissolution application strike off company. | Download |
2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Officers | Appoint person director company with name date. | Download |
2020-09-01 | Resolution | Resolution. | Download |
2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-19 | Incorporation | Incorporation company. | Download |
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