TRIPTALK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIPTALK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796385
    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 TRIPTALK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TRIPTALK LIMITED located?

    Registered Office Address
    12 Bridewell Place
    Third Floor East
    EC4V 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPTALK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for TRIPTALK 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

    1 pagesDS01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    5 pagesCS01

    Cessation of Francesco Trapani as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 01, 2018

    • Capital: GBP 68,824
    3 pagesSH01

    Secretary's details changed for Lincoln Secretaries Limited on Aug 23, 2017

    1 pagesCH04

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 58,824
    3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 17, 2016

    • Capital: GBP 50,000
    3 pagesSH01

    Who are the officers of TRIPTALK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN SECRETARIES LIMITED
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    Secretary
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    Identification TypeUK Limited Company
    Registration Number04382026
    80957030001
    TRAPANI, Agostino
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    United KingdomItalian201293090001

    Who are the persons with significant control of TRIPTALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Trapani
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    Apr 06, 2016
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Agostino Trapani
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    Apr 06, 2016
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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