Trigram Trade & Finance Limited
- Dissolved
- Incorporated on 26 Apr 2006
Reg Address: 71 Brunswick Street, Edinburgh EH7 5HS
- Summary The company with name "Trigram Trade & Finance Limited" is a ltd and located in 71 Brunswick Street, Edinburgh EH7 5HS. Trigram Trade & Finance Limited is currently in dissolved status and it was incorporated on 26 Apr 2006 (18 years 4 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Trigram Trade & Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ALPHA P SECRETARIES LIMITED | Corporate Secretary | 27 Mar 2018 | - | Active |
| 2 | Eftychia Turnbull | Director | 6 Sep 2010 | British | Active |
| 3 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 26 Apr 2006 | - | Resigned 27 Mar 2018 |
| 4 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 26 Apr 2006 | - | Resigned 27 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Natalia Savushkina Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trigram Trade & Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Oct 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 6 Aug 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Jul 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 17 Jun 2019 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 3 Apr 2019 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 17 Jan 2019 | Download PDF 6 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 27 Mar 2018 | Download PDF 1 Pages |
| 8 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Mar 2018 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2018 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 27 Mar 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 25 Jan 2018 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 24 Jan 2017 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2016 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 28 Jan 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 23 Jan 2015 | Download PDF 9 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 15 Jan 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 20 Dec 2012 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2012 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 28 Dec 2011 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Full | 7 Jan 2011 | Download PDF 9 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 6 Sep 2010 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 4 Pages |
| 28 | Officers - Change Corporate Director Company With Change Date | 24 May 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 24 May 2010 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Full | 19 Jan 2010 | Download PDF 10 Pages |
| 31 | Annual Return - Legacy | 29 Apr 2009 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 8 Apr 2009 | Download PDF 10 Pages |
| 33 | Accounts - Total Exemption Full | 21 May 2008 | Download PDF 10 Pages |
| 34 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 3 Pages |
| 35 | Annual Return - Legacy | 8 May 2007 | Download PDF 2 Pages |
| 36 | Incorporation - Company | 26 Apr 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.