TRIPLE ACE LTD

Key Data

Status

Dissolved

Company No.

03944070

Incorporation date

08/03/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2010

Application to strike the company off the register

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13/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

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13/05/2010

Director's details changed for London Company Directors Ltd on 2010-01-01

View PDF (2 pages)

13/05/2010

Secretary's details changed for London Company Services Ltd on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Lars Goldhammer on 2010-01-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

11/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

09/09/2009

Registered office changed on 10/09/2009 from ground floor west 68 south lambeth road london SW8 1RL uk

View PDF (1 pages)

08/09/2009

Director appointed lars goldhammer

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

18/03/2008

Registered office changed on 19/03/2008 from 68 ground floor west south lambeth road london london SW8 1RL

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

17/01/2008

Registered office changed on 18/01/08 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN

View PDF (1 pages)

11/04/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

22/06/2006

Return made up to 21/02/06; full list of members; amend

View PDF (6 pages)

04/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

11/04/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Registered office changed on 09/02/06 from: international house 226 seven sisters road london N4 3GG

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

03/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

24/02/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

24/02/2005

Secretary's particulars changed

View PDF (0 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/01/2005

Amended accounts made up to 2003-03-31

View PDF (6 pages)

24/05/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

29/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

03/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

20/11/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

12/05/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

26/03/2002

Resolutions

View PDF (1 pages)

25/01/2002

Registered office changed on 26/01/02 from: 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (1 pages)

26/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

26/03/2001

Registered office changed on 27/03/01

View PDF (0 pages)

14/08/2000

Registered office changed on 15/08/00 from: 201 international house 223 regent street london W1R 8QD

View PDF (1 pages)

17/07/2000

Registered office changed on 18/07/00 from: 85 south street dorking surrey RH4 2LA

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

08/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	09/03/2000 - 13/07/2000	463
UK INCORPORATIONS LIMITED	Nominee Director	09/03/2000 - 13/07/2000	443
LONDON COMPANY SERVICES LTD	Corporate Secretary	20/12/2005 - Present	56
LONDON COMPANY DIRECTORS LTD	Corporate Director	12/04/2006 - Present	22
Goldhammer, Lars	Director	09/09/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TRIPLE ACE LTD

TRIPLE ACE LTD is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at Ground Floor West, 68 South Lambeth Road, London SW8 1RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIPLE ACE LTD?

TRIPLE ACE LTD is currently Dissolved. It was registered on 08/03/2000 and dissolved on 14/02/2011.

Where is TRIPLE ACE LTD located?

TRIPLE ACE LTD is registered at Ground Floor West, 68 South Lambeth Road, London SW8 1RL.

What does TRIPLE ACE LTD do?

TRIPLE ACE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRIPLE ACE LTD?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.