Tristone Capital Limited

DataGardener
dissolved
Unknown

Tristone Capital Limited

05366079•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/02/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Tristone Capital Limited (05366079) is a private limited with share capital incorporated on 16/02/2005 (21 years old) and registered in london, W1U7EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/02/2005
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen james cottell
director
M
matthew gummer
director

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:10-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-09-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2014
Resolution
Category:Resolution
Date:04-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2014
Legacy
Category:Capital
Date:25-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Legacy
Category:Insolvency
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Resolution
Category:Resolution
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Auditors Resignation Company
Category:Auditors
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Capital
Date:21-04-2006
Legacy
Category:Capital
Date:21-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Capital
Date:01-02-2006
Legacy
Category:Capital
Date:01-02-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:06-10-2005
Resolution
Category:Resolution
Date:28-09-2005
Legacy
Category:Accounts
Date:04-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Incorporation Company
Category:Incorporation
Date:16-02-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date20/12/2012
Latest Accounts31/03/2012

Trading Addresses

55 Baker Street, London, W1U7EURegistered

Related Companies

10
macquarie international limited
live
macquarie capital (europe) limited
live
mpf nominees limited
live
macquarie international holdings limited
live
goonzaran bluebell leasing limited
live
macquarie infrastructure and real assets (europe) limited
live
macquarie uk holdings limited
live
macquarie investment management europe limited
live
macquarie group holdings (uk) no.2 limited
live
levantera developments limited
live

Contact

55 Baker Street, London, W1U7EU