TRIPPOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRIPPOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05363060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIPPOL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRIPPOL LIMITED located?

    Registered Office Address
    Belgrave House
    39-43 Monument Hill
    KT13 8RN Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPPOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for TRIPPOL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRIPPOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1,200
    SH01

    Termination of appointment of Whole Caboodle Management Ltd as a secretary on Feb 06, 2015

    1 pagesTM02

    Annual return made up to Feb 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1,200
    SH01

    Registered office address changed from * C/O Kemsley & Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP United Kingdom* on Feb 06, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Edward George Lesley on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Peter Anthony Charles Howe on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Whole Caboodle Management Ltd on Jan 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    Registered office address changed from * Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY* on Dec 22, 2009

    1 pagesAD01

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 17, 2008

    legacy

    363(288)

    Who are the officers of TRIPPOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Peter Anthony Charles
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    Director
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    United KingdomBritish11858510001
    LESLEY, Edward George
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    Director
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    United KingdomBritish103763030001
    GARDWELL SECRETARIES LIMITED
    11 Catherine Place
    Westminster
    SW1E 6DX London
    Secretary
    11 Catherine Place
    Westminster
    SW1E 6DX London
    78097880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WHOLE CABOODLE MANAGEMENT LTD
    Racecourse Road
    Dormansland
    RH7 6PP Lingfield
    Carewell Lodge
    Surrey
    United Kingdom
    Secretary
    Racecourse Road
    Dormansland
    RH7 6PP Lingfield
    Carewell Lodge
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5730595
    121656460001
    GARDWELL NOMINEES LIMITED
    11 Catherine Place
    Westminster
    SW1E 6DX London
    Director
    11 Catherine Place
    Westminster
    SW1E 6DX London
    78391830001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0