TRIPLE S CAPITAL LTD

Overview

Company Name	TRIPLE S CAPITAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09306599
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2014
Date of Cessation	Apr 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIPLE S CAPITAL LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is TRIPLE S CAPITAL LTD located?

Registered Office Address	53 Fountain Street M2 2AN Manchester
Undeliverable Registered Office Address	No

What were the previous names of TRIPLE S CAPITAL LTD?

Previous Company Names
Company Name	From	Until
CIT MARKETING LTD	Nov 12, 2014	Nov 12, 2014

What are the latest accounts for TRIPLE S CAPITAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2016
Next Accounts Due On	Aug 31, 2017
Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for TRIPLE S CAPITAL LTD?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 07, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2016

Termination of appointment of Oliver George Simpson as a director on Dec 14, 2015

1 pages

TM01

Feb 05, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Jan 12, 2016

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 100	SH01

Dec 18, 2015

Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL United Kingdom to 53 Fountain Street Manchester M2 2AN on Dec 18, 2015

1 pages

AD01

Dec 18, 2015

legacy

pages

ANNOTATION

May 19, 2015

Termination of appointment of Centrum Secretaries Limited as a secretary on May 18, 2015

1 pages

TM02

Jan 06, 2015

Certificate of change of name

Company name changed cit marketing LTD\certificate issued on 06/01/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2015	RES15

Nov 12, 2014

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 100	SH01
incorporation	Nov 12, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of TRIPLE S CAPITAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRUM SECRETARIES LIMITED

Nov 12, 2014

May 18, 2015

Secretary

NW11 7TL Temple Fortune

1a Arcade House

London

England

Identification Type	European Economic Area
Registration Number	04193935

75817460001

SIMPSON, Oliver George

Nov 12, 2014

Dec 14, 2015

Director

Lower St

GU27 2NX Haslemere

Flat 7 Allan Court

Surrey

United Kingdom

England

British

1989-12

190829970001

View Detailed Information on Officers and People with Significant Control

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