TRILOAD CAPITAL LTD.
In Liquidation
General Information
NAME
TRILOAD CAPITAL LTD.
COMPANY NUMBER
07945821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
10/02/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2019
ACCOUNTS MADE UP TO
28/02/2017
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PREVIOUS NAMES
18/04/2016
14/08/2017
KKIG CAPITAL UK, LTD
View all previous names
LANCASHIRE
PR1 8BU
2-3 Winckley Court
Chapel Street
PRESTON
PR1 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRILOAD CAPITAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2020 | FORM ONLINE LIMITED (911306715) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRILOAD CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRILOAD CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILOAD CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/02/2012 - Present (12 years and 8 months) Born in Dec 1959 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
10/02/2012 - 01/01/2014 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2014 - 16/10/2015 (1 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/07/2014 - 16/10/2015 (1 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRILOAD CAPITAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2020 | FORM ONLINE LIMITED (911306715) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Daniel Krivanek (925409033) Appointed |
| 07/12/2018 | Peter Martin Doyle (923270263) has left the board |
| 03/08/2018 | Peter Martin Doyle (924875770) has left the board |
| 03/08/2018 | New Board Member Peter Martin Doyle (923270263) Appointed |
| 27/07/2018 | New Board Member Peter Martin Doyle (924875770) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 22/06/2018 | Peter Martin Doyle (923270263) has left the board |
| 21/05/2018 | New Board Member Peter Martin Doyle (923270263) Appointed |
| 21/05/2018 | Peter Martin Doyle (924626557) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Peter Martin Doyle (924626557) Appointed |
| 14/05/2018 | Peter Martin Doyle (923270263) has left the board |
| 28/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | Peter Martin Doyle (923675002) has left the board |
| 23/08/2017 | New Board Member Peter Martin Doyle (923270263) Appointed |
| 16/08/2017 | Change in Reg. Office |
| 16/08/2017 | FORM ONLINE LIMITED (921461099) has left the board |
| 16/08/2017 | Christoph Gassner (921401783) has left the board |
| 16/08/2017 | New Company Secretary FORM ONLINE LIMITED (911306715) Appointed |
| 16/08/2017 | New Board Member Peter Martin Doyle (923675002) Appointed |
| 24/10/2016 | New Accounts filed |
| 22/09/2016 | New Company Secretary FORM ONLINE LIMITED (921461099) Appointed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Christoph Gassner (921401783) Appointed |
| 15/09/2016 | Roger Stuart Poppleton (916989534) has left the board |
| 28/04/2016 | Miloslav Kozler (920187375) has left the board |
| 22/04/2016 | Miloslav Kozler (920714927) has left the board |
| 22/04/2016 | New Board Member Roger Stuart Poppleton (916989534) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Miloslav Kozler (920714927) Appointed |
| 26/02/2016 | Seema Soheela Akhtar (917924299) has left the board |
| 26/02/2016 | Seema Soheela Akhtar (917924299) has left the board |
| 23/12/2015 | Tomas Kovar (920187409) has left the board |
| 23/12/2015 | Jiri Kubelka (920187273) has left the board |
| 23/12/2015 | New Board Member Seema Soheela Akhtar (917924299) Appointed |
| 20/10/2015 | New Board Member Jiri Kubelka (920187273) Appointed |
| 20/10/2015 | New Board Member Miloslav Kozler (920187375) Appointed |
| 20/10/2015 | New Board Member Tomas Kovar (920187409) Appointed |
| 20/10/2015 | Eddie Blomqvist (918381811) has left the board |
| 20/10/2015 | Stephen John Abel (912957747) has left the board |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 11/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 10/09/2014 | New Board Member Eddie N/a Blomqvist (918381811) Appointed |
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