TRINITY PLAZA LIMITED
EDWARD PAVILION, ALBERT DOCK, LIVERPOOL L3 4AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11971814
- Last Updated: 01 Feb 2022
Company Profile
TRINITY PLAZA LIMITED was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in LIVERPOOL. TRINITY PLAZA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 21 days.
| Name | TRINITY PLAZA LIMITED |
|---|---|
| Company number | 11971814 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Midia Group Limited 435 Wilmslow Road, M20 4AF |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beechlane Investments Limited 435 Wilmslow Road, M20 4AF |
Dates: Sunday, April 12, 2020 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Midia Group Limited 435 Wilmslow Road, M20 4AF |
Dates: Saturday, April 11, 2020 - Sunday, April 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alec Peter Colbeck Nationality: British |
Dates: Tuesday, April 30, 2019 - Thursday, April 9, 2020
right to appoint and remove directors
|
| Beechlane Investments Limited Wilmslow Road |
Dates: Tuesday, April 30, 2019 - Saturday, April 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRINITY PLAZA LIMITED | 30 Apr 2019 |