Company Information for TRIPLEC CONSULTING LIMITED
58 LEMAN STREET, LONDON, E1 8EU,
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Company Registration Number
08929792
Private Limited Company
Liquidation |
Company Name | |
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TRIPLEC CONSULTING LIMITED | |
Legal Registered Office | |
58 LEMAN STREET LONDON E1 8EU Other companies in SW18 | |
Company Number | 08929792 | |
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Company ID Number | 08929792 | |
Date formed | 2014-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:09:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLIE ANDREW CROWE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MQCS JVC LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
C SQUARED NETWORKS LTD | Director | 2014-07-18 | CURRENT | 2013-02-07 | Active | |
C COMMUNICATIONS LIMITED | Director | 2008-01-31 | CURRENT | 2002-02-25 | Dissolved 2017-08-11 | |
C EVENTS LIMITED | Director | 2007-01-08 | CURRENT | 2004-10-28 | Dissolved 2017-08-11 | |
C SQUARED HOLDINGS LIMITED | Director | 2007-01-08 | CURRENT | 2004-10-28 | Dissolved 2017-08-04 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Third Floor 112 Clekenwell Road London EC1M 5SA | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-22 | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/01/22 FROM First Floor 63 Charterhouse Street London EC1M 6HJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM First Floor 63 Charterhouse Street London EC1M 6HJ England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 23 Tranmere Road London SW18 3QH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2018-02-28 | |
SH08 | Change of share class name or designation | |
RES13 | SUB DIVISION 28/02/2018 | |
RES01 | ADOPT ARTICLES 28/02/2018 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/14 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:Resolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of varying share rights or nameResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 80-83 Long Lane London EC1A 9ET United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Appointment of Liquidators | 2021-12-29 |
Resolutions for Winding-up | 2021-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 TRIPLEC CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRIPLEC CONSULTING LIMITED are:
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. |