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 - BARKING

This company is listed in the following categories:
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

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ECLIPSE BROKERAGE SERVICES LIMITED BARKING ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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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

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