TRIPLE POINT INCOME VCT PLC
Overview
| Company Name | TRIPLE POINT INCOME VCT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06421083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIPLE POINT INCOME VCT PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRIPLE POINT INCOME VCT PLC located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE POINT INCOME VCT PLC?
| Company Name | From | Until |
|---|---|---|
| TP70 2008(I) VCT PLC | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for TRIPLE POINT INCOME VCT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TRIPLE POINT INCOME VCT PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2023 |
What are the latest filings for TRIPLE POINT INCOME VCT PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Appointment of Jack Douglas Lauchlan Rose as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Russell Parr as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2024 | 19 pages | LIQ03 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Termination of appointment of Hanway Advisory Limited as a secretary on Jan 16, 2024 | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Jonathan Russell Parr as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Thomas Frank as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Stanes as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Hugh Verdon Acland as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 13, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Nov 28, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 5 pages | OC138 | ||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||
Memorandum and Articles of Association | 73 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TRIPLE POINT INCOME VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Jack Douglas Lauchlan | Director | School Hill NN11 3HG Newnham Orchard Cottage Northamptonshire United Kingdom | United Kingdom | British | 337857990001 | |||||||||
| HARGREAVES, Peter William | Secretary | La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands | British | 45803960001 | ||||||||||
| HARRIS, Michael Lionel | Secretary | 5 Briar Road HA3 0DP Kenton Middlesex | British | 18692980001 | ||||||||||
| HANWAY ADVISORY LIMITED | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 251377070001 | ||||||||||
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 135595660001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ACLAND, Simon Hugh Verdon | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 15257290003 | |||||||||
| BANES, Alan Lawrence | Director | 23 Friern Mount Drive N20 9DP London | United Kingdom | British | 7891870001 | |||||||||
| FRANK, David Thomas | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 4867240002 | |||||||||
| HARRIS, Michael Lionel | Director | 5 Briar Road HA3 0DP Kenton Middlesex | England | British | 18692980001 | |||||||||
| MARSDEN, Philip William Frederick | Director | Grosvenor Place SW1X 7HJ London 4-5 | England | British | 29910210002 | |||||||||
| MCLENNAN, Ian Richard James | Director | Grosvenor Place SW1X 7HJ London 4-5 England | England | British | 185743470001 | |||||||||
| PARR, Jonathan Russell | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House United Kingdom | United Kingdom | British | 205652680001 | |||||||||
| SHERRY, Michael Gabriel | Director | 3 Temple Gardens Temple EC4Y 9AU London | England | British | 55315450003 | |||||||||
| STANES, Michael John | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 91052740004 | |||||||||
| STONE, Andrew Jonathan | Director | 8 St. Albans Grove W8 5PN London | England | British | 111734140001 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does TRIPLE POINT INCOME VCT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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