TRIPLE FUENF LTD

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

    Company NameTRIPLE FUENF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05932331
    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 TRIPLE FUENF LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is TRIPLE FUENF LTD located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE FUENF LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for TRIPLE FUENF LTD?

    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

    Termination of appointment of L4 You Co Sec Ltd as a secretary on Jun 30, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: EUR 15
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: EUR 15
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: EUR 15
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Georg Moeller on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Georg Moeller on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of TRIPLE FUENF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOELLER, Georg
    Kleiner Schaeferkamp 19
    20357 Hamburg
    -
    Germany
    Director
    Kleiner Schaeferkamp 19
    20357 Hamburg
    -
    Germany
    GermanyGermanDirector115461370002
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    93423840001
    ASSMANN, Sven
    Heinrich-Hertz-Strasse 5a
    22085 Hamburg
    Germany
    Director
    Heinrich-Hertz-Strasse 5a
    22085 Hamburg
    Germany
    GermanDirector115395890002
    BARTHELMES, Maja
    Kleine Rainstrasse 6
    22765 Hamburg
    Germany
    Director
    Kleine Rainstrasse 6
    22765 Hamburg
    Germany
    GermanDirector115395880001

    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