TRISHUL CAPITAL INVESTMENT LIMITED

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

This company is commonly known as Trishul Capital Investment Limited. The company was founded 4 years ago and was given the registration number 12395256. The firm's registered office is in ASHFORD. You can find them at Unit 3 Merchant, Evegate Business Park, Ashford, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name	:	TRISHUL CAPITAL INVESTMENT LIMITED
Company Number	:	12395256
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England, TN25 6SX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH	Director	09 January 2020	Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH	Director	09 January 2020	Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH	Director	09 January 2020	Active
Unit 3 Merchant, Evegate Business Park, Ashford, England, TN25 6SX	Corporate Secretary	09 January 2020	Active

People with Significant Control

Ms Trishna Kerai
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	February 1983
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kanye Jett
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	June 1978
Nationality	:	American
Country of residence	:	England
Address	:	3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Dhanji Rabadia
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Dissolution	Dissolved compulsory strike off suspended.	Download
2024-03-26	Gazette	Gazette notice compulsory.	Download
2023-12-08	Officers	Termination secretary company with name termination date.	Download
2023-10-31	Accounts	Accounts with accounts type dormant.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-28	Accounts	Accounts with accounts type dormant.	Download
2022-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-15	Gazette	Gazette filings brought up to date.	Download
2022-01-14	Accounts	Accounts with accounts type dormant.	Download
2021-12-07	Gazette	Gazette notice compulsory.	Download
2021-03-26	Address	Change registered office address company with date old address new address.	Download
2021-03-26	Address	Change registered office address company with date old address new address.	Download
2021-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-09	Incorporation	Incorporation company.	Download