Woodside Park
London
N12 7JJ
Director Name | Triple Point Investment Management Llp (Corporation) |
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Status | Closed |
Appointed | 01 April 2009(same day as company formation) |
Correspondence Address | 18 St. Swithin's Lane London EC4N 8AD |
Secretary Name | Triple Point Administration Llp (Corporation) |
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Status | Closed |
Appointed | 01 March 2015(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 October 2016) |
Correspondence Address | 18 St. Swithin's Lane London EC4N 8AD |
Secretary Name | Ch Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2009(same day as company formation) |
Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £16,060 |
Cash | £5,635 |
Current Liabilities | £2,025 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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5 July 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
20 May 2015 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 20 May 2015 (2 pages) |
18 May 2015 | Declaration of solvency (3 pages) |
18 May 2015 | Appointment of a voluntary liquidator (1 page) |
7 April 2015 | Director's details changed for Triple Point Investment Management Llp on 13 June 2014 (1 page) |
7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW (1 page) |
7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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16 March 2015 | Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page) |
16 March 2015 | Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page) |
2 March 2015 | Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page) |
2 March 2015 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages) |
2 March 2015 | Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page) |
2 March 2015 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages) |
2 March 2015 | Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 (1 page) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
12 June 2009 | Ad 06/04/09\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
28 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
1 April 2009 | Incorporation (15 pages) |