Company Overview
Tri Capital Ds Msd Limited is a Dissolved Private Limited Company.
Registered Address

135/137 Station Road, Chingford, London, E4 6AG
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Companies House Data
Company NameTRI CAPITAL DS MSD LIMITED
Company Number10212996
Registered Office Address135/137 Station Road
 Chingford
 E4 6AG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/06/2016
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date01/07/2017
Directors & Members
Show Resigned
Ronald Hopkins - Director
(British, 68 years old, born April 1958)
Appointed 03 June 2016
 Active
Jonathan Kessel - Director
(British, 53 years old, born September 1973)
Appointed 03 June 2016
 Active
Daniel Sugar - Director
(British, 55 years old, born July 1971)
Appointed 03 June 2016
 Active
Omer Ziv - Director
(British, 54 years old, born October 1972)
Appointed 03 June 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Ronald Hopkins
No companies found
Jonathan Kessel
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Daniel Sugar
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Omer Ziv
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,815 111,690 864,118
Creditors Due Within One Year 458 110,085 862,353
Working Cap 1,357 1,605 1,765
Total Assets Less Current Liabilities 1,357 1,605 1,765
Long-term Liabilities 0 0 0
Net Assets 1,357 1,605 1,765
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,357 1,605 1,765
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 67.6% - 0.0%
Cash Bank In Hand 32.4% 100.0% 0.9%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 25.2% 98.6% 99.8%
Net Current Assets Liabilities 74.8% 1.4% 0.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 74.8% 1.4% 0.2%
Capital Employed - - -
Total Assets Less Current Liabilities 74.8% 1.4% 0.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Liquidity Ratio 4.0 1.0 1.0
Solvency Ratio 4.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Assets 1,815 111,690 864,118
Debt 458 110,085 862,353
Net Assets/Debt 1,357 1,605 1,765
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 16 November 2019 with no updates
Confirmation statement made on 16 November 2018 with no updates
Termination of appointment of Jonathan Raymond Dumont as a secretary on 21 November 2017
Confirmation statement made on 16 November 2017 with updates
Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017
Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017
Confirmation statement made on 2 June 2017 with updates
Previous accounting period shortened from 30 June 2017 to 31 March 2017
Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016
Registered office address changed from Richard Anthony, Gadd House Arcadia Avenue Finchley London N3 2JU United Kingdom to 135/137 Station Road Chingford London E4 6AG on 15 August 2016
Termination of appointment of Colin Torquil Sandy as a director on 21 July 2016
Incorporation
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