TRIDENT BROKERAGE SERVICES LIMITED - BARKING
Company Profile | Company Filings |
Overview
TRIDENT BROKERAGE SERVICES LIMITED is a Private Limited Company from BARKING and has the status: Dissolved - no longer trading.
TRIDENT BROKERAGE SERVICES LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09009589. The accounts status is UNAUDITED ABRIDGED.
TRIDENT BROKERAGE SERVICES LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09009589. The accounts status is UNAUDITED ABRIDGED.
TRIDENT BROKERAGE SERVICES LIMITED - BARKING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
229 WESTROW DRIVE
BARKING
ESSEX
IG11 9BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOSEPH FRUSCIONE | May 1970 | American | Director | 2014-04-24 | CURRENT |
MR TONI MAASRI | Jan 1976 | British | Director | 2020-05-20 | CURRENT |
MR JOSEPH CHARLES SUTHERLAND JR | May 1986 | American | Director | 2014-04-24 | CURRENT |
MR DAVID MEINHART | Jun 1974 | American | Director | 2017-11-01 UNTIL 2020-05-20 | RESIGNED |
MR SAYYED AMAAD HUSSAIN | Sep 1988 | British | Director | 2016-09-26 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Sutherland, Jr. | 2023-02-21 | 5/1986 | Barking Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Trident Brokerage Services Llc | 2017-03-01 - 2023-02-21 | New York 10004 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRIDENT BROKERAGE SERVICES LIMITED | 2023-02-16 | 31-12-2022 | £150,012 Cash £-738,384 equity |
Micro-entity Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2022-02-08 | 31-12-2021 | £628,800 equity |
Micro-entity Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2021-04-20 | 31-12-2020 | £487,958 equity |
Micro-entity Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2020-03-28 | 31-12-2019 | £304,987 equity |
Micro-entity Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2019-09-20 | 31-12-2018 | £257,119 equity |
Micro-entity Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2018-06-06 | 31-12-2017 | £50,630 Cash £-242,990 equity |
Micro-entity Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2017-11-17 | 30-04-2017 | £50,301 Cash £-181,617 equity |
Abbreviated Company Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2017-01-11 | 30-04-2016 | £50,301 Cash £-36,733 equity |
Dormant Company Accounts - TRIDENT BROKERAGE SERVICES LIMITED | 2016-01-13 | 30-04-2015 | £1,000 Cash £1,000 equity |