TREBLE L LIMITED

Company Number		07176337
Date formed		2010-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-06-12
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name TREBLE L LIMITED

The following companies were found which have the same name as TREBLE L LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TREBLE L CONSULTING LIMITED	15 Bilson Road Bishops Waltham HAMPSHIRE SO32 1TE	Active - Proposal to Strike off	Company formed on the 2012-10-04
TREBLE L TRUCKING, LLC	2701 ALONDRA DR WESLACO TX 78599	Forfeited	Company formed on the 2021-08-02
TREBLE LAND CORPORATION	4 DUFFY CT Suffolk NORTHPORT NY 11768	Active	Company formed on the 2016-06-07
TREBLE LANDCO, LLC	176 REINICKE ST HOUSTON TX 77007	Active	Company formed on the 2024-03-06
TREBLE LLC	8375 W FLAMINGO RD STE 103 B LAS VEGAS NV 89147	Permanently Revoked	Company formed on the 2007-07-16
TREBLE LLC	California	Unknown
Treble LLC	Maryland	Unknown
TREBLE LLC	4038 County Road 21 Fort Lupton CO 80621	Good Standing	Company formed on the 2020-11-12
TREBLE LO RECORDS INC	Arkansas	Unknown
TREBLE LORDZ MUSIC GROUP LLC	Georgia	Unknown

Company Officers of TREBLE L LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP JAMES BARKER	Director	2011-01-25
DAVID PATRICK LUMLEY	Director	2011-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PETER JOBLING	Director	2010-03-03	2011-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JAMES BARKER	ARENA WEALTH MANAGEMENT LIMITED	Director	2010-05-11	CURRENT	1975-11-28	Active
PHILIP JAMES BARKER	THE PAUL LAWRIE CHARITABLE FOUNDATION	Director	2010-05-10	CURRENT	2010-05-10	Active - Proposal to Strike off
PHILIP JAMES BARKER	ARENA WEALTH LIMITED	Director	2010-04-28	CURRENT	2005-10-12	Active
DAVID PATRICK LUMLEY	THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Active
DAVID PATRICK LUMLEY	ARENA WEALTH MANAGEMENT LIMITED	Director	2008-05-06	CURRENT	1975-11-28	Active
DAVID PATRICK LUMLEY	ARENA WEALTH LIMITED	Director	2005-10-12	CURRENT	2005-10-12	Active
DAVID PATRICK LUMLEY	COURT HOUSE MANAGEMENT LIMITED	Director	2001-04-19	CURRENT	1989-10-18	Active

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
2015-06-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM THIRD FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT
2014-05-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-21	4.70	DECLARATION OF SOLVENCY
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-11	AR01	03/03/14 FULL LIST
2014-01-05	AA	31/03/13 TOTAL EXEMPTION FULL
2013-03-25	AR01	03/03/13 FULL LIST
2013-01-06	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-27	AR01	03/03/12 FULL LIST
2011-12-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-01	AR01	03/03/11 FULL LIST
2011-01-25	RES15	CHANGE OF NAME 25/01/2011
2011-01-25	CERTNM	COMPANY NAME CHANGED RAIL MET LTD CERTIFICATE ISSUED ON 25/01/11
2011-01-25	AP01	DIRECTOR APPOINTED DAVID PATRICK LUMLEY
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2011-01-25	AP01	DIRECTOR APPOINTED PHILIP JAMES BARKER
2011-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM
2011-01-25	SH01	25/01/11 STATEMENT OF CAPITAL GBP 4
2010-03-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to TREBLE L LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-12-16
Appointment of Liquidators	2014-05-20
Notices to Creditors	2014-05-20
Resolutions for Winding-up	2014-05-20

Fines / Sanctions

No fines or sanctions have been issued against TREBLE L LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TREBLE L LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 TREBLE L LIMITED

Intangible Assets

Patents

We have not found any records of TREBLE L LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TREBLE L LIMITED

Trademarks

We have not found any records of TREBLE L LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREBLE L LIMITED. 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 (69201 - Accounting and auditing activities) as TREBLE L LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where TREBLE L LIMITED 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	Appointment of Liquidators
Defending party	TREBLE L LIMITED	Event Date	2014-05-15
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone no 020 8446 6699 :

Initiating party		Event Type	Notices to Creditors
Defending party	TREBLE L LIMITED	Event Date	2014-05-15
Date of Liquidation: 15 May 2014 Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 14 August 2014 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No 009209 ), Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TREBLE L LIMITED	Event Date	2014-05-15
On 15 May 2014 , the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT: . That, pursuant to Section 84 , Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Telephone: 020 8446 6699

Initiating party		Event Type	Final Meetings
Defending party	TREBLE L LIMITED	Event Date	2014-05-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 2 February 2015 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Elizabeth Arakapiotis , (IP No 009209 ), Liquidator . Appointed 15 May 2014 : Alternative contact: Christina Eleftheriou , christinae@kallis.co.uk , tel: 020 8446 6699

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TREBLE L LIMITED 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 TREBLE L LIMITED 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.
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Last Datalog update:	2016-04-29 09:40:10
Primary Source:	Companies House

Company Overview

Company Officers of TREBLE L LIMITED

Related Directorships