TRIANO BRANDS LIMITED
58 HUGH STREET, LONDON SW1V 4ER- Liquidation
- Private Limited Company
- Company No. 03097344
- Last Updated: 01 Aug 2021
Company Profile
TRIANO BRANDS LIMITED was incorporated on Friday, September 1, 1995 as a Private Limited Company with registered address in LONDON. TRIANO BRANDS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 29 years 5 months and 21 days.
| Name | TRIANO BRANDS LIMITED |
|---|---|
| Company number | 03097344 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raj Nair & Kaloyan Stoyanov As Joint Trustees Place Des Eaux-Vives |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1849 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRIANO BRANDS LIMITED | 01 Sep 1995 |