TRIANGLE METALS & MINERALS LTD. - Wholesale of metals and metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Triangle Metals & Minerals Ltd.

TRIANGLE METALS & MINERALS LTD. was founded on 2002-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Triangle Metals & Minerals Ltd. is a Private Limited Company registered in with Companies House

Key Data

Company Name

TRIANGLE METALS & MINERALS LTD.

Legal Registered Office

40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N

Previous Names

TRIANGLE OIL & MINERALS LTD

23/05/2003

Filing Information

Company Number		04361085
Company ID Number		04361085
Date formed		2002-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts

Last Datalog update:	2019-04-06 07:53:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE METALS & MINERALS LTD.

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Companies with same name TRIANGLE METALS & MINERALS LTD.

The following companies were found which have the same name as TRIANGLE METALS & MINERALS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRIANGLE METALS & MINERALS TRADING LIMITED		Active	Company formed on the 2001-10-24

Company Officers of TRIANGLE METALS & MINERALS LTD.

Current Directors

Officer	Role	Date Appointed
SOVEREIGN SECRETARIES LIMITED	Company Secretary	2013-01-03
ANJA HANNELORE SIGMUND	Director	2003-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOVEREIGN SECRETARIES LTD	Company Secretary	2003-04-22	2013-01-03
JAMES PAUL ALEXANDER READ	Director	2004-01-01	2012-01-18
ROYDON JOHN TUCKER	Company Secretary	2002-02-06	2003-01-28
MOHAMMAD ALI MICHAEL ALA	Director	2002-04-30	2003-01-28
ROYDON JOHN TUCKER	Director	2002-02-06	2003-01-28
SOVEREIGN SECRETARIES LTD	Company Secretary	2002-01-25	2002-02-06
SOVEREIGN DIRECTORS (T&C) LIMITED	Director	2002-01-25	2002-02-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-01-25	2002-01-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-02-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-12	DS01	Application to strike the company off the register
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-02-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2013-01-03
2014-11-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	AAMD	Amended accounts made up to 2013-01-31
2014-03-01	DISS40	Compulsory strike-off action has been discontinued
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	25/01/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-05	AAMD	Amended accounts made up to 2012-01-31
2013-01-31	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-01-03	AP04	Appointment of corporate company secretary Sovereign Secretaries Limited
2013-01-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SOVEREIGN SECRETARIES LTD
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11	AR01	25/01/12 ANNUAL RETURN FULL LIST
2012-06-11	CH01	Director's details changed for Ms Anja Hannelore Sigmund on 2011-10-19
2012-03-31	DISS40	DISS40 (DISS40(SOAD))
2012-03-29	AA	31/01/11 TOTAL EXEMPTION SMALL
2012-02-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES READ
2012-01-31	GAZ1	FIRST GAZETTE
2011-03-17	AR01	25/01/11 FULL LIST
2011-02-02	AA	31/01/10 TOTAL EXEMPTION FULL
2010-05-19	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2010-03-01	AR01	25/01/10 FULL LIST
2010-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 25/01/2010
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANJA HANNELORE SIGMUND / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALEXANDER READ / 11/11/2009
2009-02-23	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-09	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-01-30	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-05	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-22	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-03	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-12	244	DELIVERY EXT'D 3 MTH 31/01/04
2004-02-26	288a	NEW DIRECTOR APPOINTED
2004-02-13	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-30	RES13	TO APPOINT DIRECTOR 03/12/03
2003-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-23	CERTNM	COMPANY NAME CHANGED TRIANGLE OIL & MINERALS LTD CERTIFICATE ISSUED ON 23/05/03
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-02	288a	NEW SECRETARY APPOINTED
2003-03-17	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-02-20	288b	DIRECTOR RESIGNED
2003-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 15 ARLINGTON LONDON N12 7JR
2002-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 4TH FLOOR, PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1V 1AD
2002-07-16	288b	SECRETARY RESIGNED
2002-07-16	288b	DIRECTOR RESIGNED
2002-07-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-10	288a	NEW DIRECTOR APPOINTED
2002-01-28	288b	SECRETARY RESIGNED
2002-01-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to TRIANGLE METALS & MINERALS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2012-01-31

Fines / Sanctions

No fines or sanctions have been issued against TRIANGLE METALS & MINERALS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 647,520

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGLE METALS & MINERALS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 16,393
Current Assets	2012-02-01	£ 846,416
Debtors	2012-02-01	£ 830,023
Fixed Assets	2012-02-01	£ 1,003
Shareholder Funds	2012-02-01	£ 199,899
Tangible Fixed Assets	2012-02-01	£ 1,003

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRIANGLE METALS & MINERALS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TRIANGLE METALS & MINERALS LTD.

Trademarks

We have not found any records of TRIANGLE METALS & MINERALS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIANGLE METALS & MINERALS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as TRIANGLE METALS & MINERALS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where TRIANGLE METALS & MINERALS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRIANGLE METALS & MINERALS LTD.	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRIANGLE METALS & MINERALS LTD.	Event Date	2012-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIANGLE METALS & MINERALS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRIANGLE METALS & MINERALS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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