Introduction
Watch Company
T
TRINITY DIAMOND PRIVATE TRUSTEES LTD
TRINITY DIAMOND PRIVATE TRUSTEES LTD is an dissolved company incorporated on with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. TRINITY DIAMOND PRIVATE TRUSTEES LTD was registered 2 years ago.(SIC: 64209, 64991, 65110, 66300)
Status
dissolved
Active since 2 years ago
Company No
15877035
LTD Company
Age
2 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
82 Suite A James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
Flat 38, Osbourne Court Calais Road Burton on Trent Staffordshire DE13 0UG England
From: 5 August 2024To: 13 November 2024
Timeline
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
D'AVANZO, Domenico- Nico
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born January 1962
Director
Appointed 08 Sept 2024
D'AVANZO, Domenico- Nico
James Carter Road, Bury St. EdmundsIP28 7DE
Born January 1962
Director
08 Sept 2024
Active
STEWART, Deborah- Jane
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born August 1966
Director
Appointed 08 Sept 2024
STEWART, Deborah- Jane
James Carter Road, Bury St. EdmundsIP28 7DE
Born August 1966
Director
08 Sept 2024
Active
SHIELS, Richard Thomas
ResignedCalais Road, Burton On TrentDE13 0UG
Secretary
Appointed 05 Aug 2024
Resigned 08 Sept 2024
SHIELS, Richard Thomas
Calais Road, Burton On TrentDE13 0UG
Secretary
05 Aug 2024
Resigned 08 Sept 2024
Resigned
SHIELS, Richard- Thomas
ResignedCalais Road, Burton On TrentDE13 0UG
Born March 1981
Director
Appointed 05 Aug 2024
Resigned 13 Nov 2024
SHIELS, Richard- Thomas
Calais Road, Burton On TrentDE13 0UG
Born March 1981
Director
05 Aug 2024
Resigned 13 Nov 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard Thomas Shiels
CeasedJames Carter Road, Bury St. EdmundsIP28 7DE
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 13 Nov 2024
Richard Thomas Shiels
James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 13 Nov 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
27 May 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
27 May 2025
No document
Gazette Notice Voluntary
11 March 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 March 2025
No document
Dissolution Application Strike Off Company
27 February 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
27 February 2025
No document
Cessation Of A Person With Significant Control
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
No document
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
No document
Change To A Person With Significant Control
17 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 September 2024
No document
Change Person Director Company With Change Date
8 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2024
No document
Termination Secretary Company With Name Termination Date
8 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2024
No document
Appoint Person Director Company With Name Date
8 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 September 2024
No document
Appoint Person Director Company With Name Date
8 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 September 2024
No document
Incorporation Company
5 August 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 August 2024
No document