THE TRIANGLE GROUP LIMITED
Vue d'ensemble
| Nom de la société | THE TRIANGLE GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01239031 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THE TRIANGLE GROUP LIMITED ?
| Adresse du siège social | Pembroke Building Kensington Village W14 8DG Avonmore Road London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE TRIANGLE GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour THE TRIANGLE GROUP LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 4 pages | 363a | ||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Comptes annuels établis au 31 déc. 2006 | 19 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Comptes annuels établis au 31 déc. 2005 | 17 pages | AA | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Démission de l'auditeur | 2 pages | AUD | ||
Comptes annuels établis au 31 déc. 2004 | 17 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de THE TRIANGLE GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EWING, Susanna | Secrétaire | 72f Sinclair Road W14 0NJ London | British | 122102410001 | ||||||
| GONZALEZ-GOMEZ, Minna Katariina | Secrétaire | 64 Elmhurst Mansions Edgeley Road SW4 6EU London | Finnish | 119965730001 | ||||||
| CAWLEY, Diana Pamela | Administrateur | 8 Huntingdon Street N1 1BU London | British | 66621150004 | ||||||
| EDWARDS, Andrew Gwyn | Administrateur | Prince Consort Drive SL5 8AW Ascot 5 Berkshire | United Kingdom | British | 121808440001 | |||||
| FROST, Kevin Peter | Administrateur | 177 Broomwood Road Clapham Common SW11 6JX London | British | 89075360001 | ||||||
| COLLINS, Andrew John | Secrétaire | 84 Stanlake Road W12 7HJ London | British | 4006390001 | ||||||
| EARL, Elizabeth Louise Kiernan | Secrétaire | 9 Helena Road SL4 1JN Windsor Berkshire | British | 105197540001 | ||||||
| HYSLOP, Roger Geoffrey | Secrétaire | Mermaid Cottage Hawridge Common HP5 2UH Chesham Bucks | British | 9340850001 | ||||||
| KURTZ, Catherine Elizabeth Strathmore | Secrétaire | 6 Berkeley Road TN1 1YR Tunbridge Wells Kent | British | 54236170003 | ||||||
| LAWRENCE, Michael James | Secrétaire | 50 Woodberry Avenue Winchmore Hill N21 3LD London | British | 88140060001 | ||||||
| TOMSETT, Mark Anthony | Secrétaire | 7 Avalon Road Earley RG6 7NS Reading Berkshire | British | 51265530003 | ||||||
| TOPPIN, John Eric | Secrétaire | The Old Rectory Sutton Road ME17 3LY Langley Kent | British | 62203080003 | ||||||
| WYLLIE, Alison | Secrétaire | Flat 2 186 Ladbroke Grove W10 5LZ London | British | 107811220001 | ||||||
| AXFORD, Christina | Administrateur | Taverners Rush Green Hollybush Lane UB9 4HF Denham Buckinghamshire | British | 75182500002 | ||||||
| BAKER, Elizabeth | Administrateur | Fair Oak Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 21923390002 | ||||||
| BELTON, Patrick Lort | Administrateur | 40 Silvester Road SE22 9PB London | British | 89075270001 | ||||||
| BEVAN, Cerys | Administrateur | 50b Rossiter Road SW12 9RU London | British | 71116450001 | ||||||
| CARLING, Thomas Wykeham | Administrateur | 6 The Rocks Road ME19 6AN East Malling Kent | British | 98084860001 | ||||||
| CLARIDGE, Danny Arthur | Administrateur | 12 Carlina Gardens IG8 0BP Woodford Green Essex | England | British | 159527590001 | |||||
| COLLINS, Andrew John | Administrateur | 84 Stanlake Road W12 7HJ London | England | British | 4006390001 | |||||
| DAVIES, Shelley Alexandra | Administrateur | The Strand Quainton HP22 4AS Aylesbury 2 Buckinghamshire United Kingdom | England | British | 137205190001 | |||||
| DUNN, Diana Pamela | Administrateur | 26 Thirlemere Road N10 2DN London | British | 66621150001 | ||||||
| GRIFFITHS, Graham Mark Dilsmore | Administrateur | Rowans 2 Marley Rise Ridgeway Road RH4 3BP Dorking Surrey | United Kingdom | British | 20173090002 | |||||
| HEATH, Matthew Alexander | Administrateur | The Old Forge South Stoke Road, Woodcote RG8 0PL Reading Berkshire | England | British | 93531810001 | |||||
| HEBDON, Simon | Administrateur | 34 Telford Place CM1 7QZ Chelmsford Essex | British | 72795050003 | ||||||
| HICKS, David Charles Francis | Administrateur | 6 Ernest Gardens W4 3QU London | British | 68634660001 | ||||||
| HOADLEY, Nicholas Peter | Administrateur | Primrose Cottage Wendover Road HP17 0TU Butlers Cross Buckinghamshire | British | 75180880002 | ||||||
| HOLGATE, Barbara | Administrateur | 4 The Chase AL6 0QT Welwyn Hertfordshire | British | 66621160001 | ||||||
| HOWELL, Sarah | Administrateur | Flat 4, 66 Elgin Avenue W9 2HA London | British | 71116370001 | ||||||
| HYSLOP, Elise Victoria Viviane | Administrateur | George Street HP4 2EJ Berkhamsted 99 Hertfordshire | British | 89122880002 | ||||||
| HYSLOP, Roger Geoffrey | Administrateur | Mermaid Cottage Hawridge Common HP5 2UH Chesham Bucks | British | 9340850001 | ||||||
| MALCOLM, Frances Martha | Administrateur | Flat 4 29 St. James`S Gardens,Holland Park W11 4RF London | British | 34057400002 | ||||||
| ORBELL, Andrew Mark | Administrateur | Lindau Currant Hill South Bank TN16 1EN Westerham Kent | British | 20155470003 | ||||||
| PARRY, Christopher Douglas | Administrateur | Dean Lodge 16 Frieth Road SL7 2QT Marlow Buckinghamshire | England | British | 69601580002 | |||||
| PRESLEY, Nicholas Ian | Administrateur | Lobs House Fredley Park RH5 6DD Mickleham, Nr. Dorking Surrey | England | British | 101807990001 |
THE TRIANGLE GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 09 juin 1999 Livré le 24 juin 1999 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 janv. 1997 Livré le 10 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the triangle group limited and/or ocean marketing communications limited and/or eye ii eye communications limited to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 déc. 1991 Livré le 16 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Rear of second floor,17 newman street,london borough of city of westminster. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 déc. 1991 Livré le 15 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 févr. 1990 Livré le 21 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 juil. 1988 Livré le 04 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 maple mews london borough of city of westminster title no. Ngl 585430. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 mars 1988 Livré le 31 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 21 nov. 1984 Livré le 04 déc. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 juin 1984 Livré le 21 juin 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Second floor, 17 newman street, (14A newman passage) westminster london. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 avr. 1984 Livré le 12 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold ground floor & basement 17, newman street, westminster, london W1. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 déc. 1983 Livré le 05 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0