TI

TRIO IMPACT SDN. BHD. LTD

Dissolved

Company number 07602873

London · Incorporated 13 April 2011

23 Lakeswood Road, Orpington, London, BR5 1BJ

Dormant Company · SIC 99999


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YOURS INTERNATIONAL INDUSTRIES SDN BHD LTD · 13 April 2011 – 5 January 2015

Previous registered addresses

Kemp House 152-160 City Road London EC1V 2NX England · until 14 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SUN, Hua
Director
19 April 2018
CA
CLASSIC ACCOUNTANTS LIMITED
Corporate Secretary
18 August 2016
BS
BAILILAI SECRETARIAL (U.K.) LTD
Corporate Secretary · Resigned
13 April 2011
CA
CLASSIC ACCOUNTANTS LIMITED
Corporate Secretary · Resigned
13 April 2011
YX
YANG, Xiaoshi
Director · Resigned
13 April 2011

Persons with significant control

PS
Hua Sun
Born February 1979
Ownership Of Shares 75 To 100 Percent
19 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 January 2021 View
Gazette Notice Compulsory
Gazette
10 November 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
19 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Certificate Change Of Name Company
Change Of Name
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Secretary Company With Name
Officers
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Incorporation Company
Incorporation
13 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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