TRIPLE POINT VCT PLC

Key Data

Status

Dissolved

Company No.

05304481

Incorporation date

02/12/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a members' voluntary winding up

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29/10/2009

Declaration of solvency

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29/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (67 pages)

27/09/2009

Resolutions

View PDF (1 pages)

10/08/2009

Director's Change of Particulars / michael sherry / 23/07/2009 / HouseName/Number was: , now: 3; Street was: 6 raymond building, now: temple gardens; Area was: gray's inn, now: temple; Post Code was: WC1R 5BN, now: EC4Y 9AU

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (39 pages)

12/05/2009

Accounting reference date shortened from 31/03/2010 to 31/05/2009

View PDF (1 pages)

11/02/2009

Location of register of members

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29/01/2009

Miscellaneous

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27/12/2008

Return made up to 03/12/08; no change of members

View PDF (5 pages)

09/09/2008

Full accounts made up to 2008-03-31

View PDF (47 pages)

01/09/2008

Registered office changed on 02/09/2008 from 10/11 grays inn square garys inn london WC1R 5JD

View PDF (1 pages)

31/08/2008

Resolutions

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31/08/2008

Resolutions

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01/01/2008

Return made up to 03/12/07; bulk list available separately

View PDF (6 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (31 pages)

10/09/2007

Resolutions

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10/09/2007

Resolutions

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10/09/2007

Resolutions

View PDF (2 pages)

24/07/2007

Resolutions

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

19/03/2007

Memorandum and Articles of Association

View PDF (84 pages)

10/01/2007

Return made up to 03/12/06; full list of members

View PDF (14 pages)

30/08/2006

Resolutions

View PDF (0 pages)

30/08/2006

Resolutions

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30/08/2006

Resolutions

View PDF (2 pages)

16/07/2006

Ad 21/03/06--------- £ si [email protected]

View PDF (3 pages)

16/07/2006

Ad 03/03/06--------- £ si [email protected]

View PDF (3 pages)

06/07/2006

Full accounts made up to 2006-03-31

View PDF (30 pages)

29/05/2006

Ad 05/04/06--------- £ si [email protected]=237072 £ ic 1396705/1633777

View PDF (4 pages)

18/04/2006

Ad 04/04/06--------- £ si [email protected]=653556 £ ic 743149/1396705

View PDF (7 pages)

18/04/2006

Ad 21/03/06--------- £ si [email protected]=184462 £ ic 558687/743149

View PDF (3 pages)

06/04/2006

Ad 21/03/06--------- £ si [email protected]=184462 £ ic 374225/558687

View PDF (4 pages)

27/03/2006

Ad 03/03/06--------- £ si [email protected]=2262 £ ic 371963/374225

View PDF (3 pages)

09/03/2006

Nc inc already adjusted 26/10/05

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (3 pages)

09/03/2006

Ad 25/02/06--------- £ si [email protected]=4568 £ ic 367395/371963

View PDF (3 pages)

09/03/2006

Ad 25/02/06--------- £ si [email protected]=118438 £ ic 248957/367395

View PDF (3 pages)

09/03/2006

Ad 18/02/06--------- £ si [email protected]=85750 £ ic 163207/248957

View PDF (3 pages)

27/02/2006

Ad 07/02/06--------- £ si [email protected]=163 £ ic 163044/163207

View PDF (0 pages)

27/02/2006

Ad 07/02/06--------- £ si [email protected]=129795 £ ic 33249/163044

View PDF (3 pages)

09/01/2006

Return made up to 03/12/05; full list of members

View PDF (13 pages)

15/12/2005

£ nc 450500/250500 25/10/05

View PDF (1 pages)

14/11/2005

Issued capital not yet recorded 23/06/05 £ sr 50000@1=50000

View PDF (1 pages)

02/11/2005

Ad 18/10/05--------- £ si [email protected]

View PDF (2 pages)

02/08/2005

Ad 24/06/05--------- £ si [email protected]

View PDF (3 pages)

02/08/2005

Ad 24/06/05--------- £ si [email protected]

View PDF (3 pages)

30/06/2005

Registered office changed on 01/07/05 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

Ad 05/04/05--------- £ si [email protected]

View PDF (3 pages)

10/04/2005

Ad 05/04/05--------- £ si [email protected]

View PDF (3 pages)

30/01/2005

Director resigned

View PDF (1 pages)

30/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/01/2005

Ad 14/01/05--------- £ si 50000@1

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (3 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (1 pages)

23/01/2005

Notice of intention to trade as an investment co.

View PDF (1 pages)

23/01/2005

Resolutions

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23/01/2005

Resolutions

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23/01/2005

Resolutions

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23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (78 pages)

20/01/2005

Listing of particulars

View PDF (43 pages)

13/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/01/2005

Application to commence business

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About TRIPLE POINT VCT PLC

TRIPLE POINT VCT PLC is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at 4-5 Grosvenor Place, London SW1X 7HJ. There are currently 4 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 POINT VCT PLC?

TRIPLE POINT VCT PLC is currently Dissolved. It was registered on 02/12/2004 and dissolved on 08/10/2010.

Where is TRIPLE POINT VCT PLC located?

TRIPLE POINT VCT PLC is registered at 4-5 Grosvenor Place, London SW1X 7HJ.

What does TRIPLE POINT VCT PLC do?

TRIPLE POINT VCT PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TRIPLE POINT VCT PLC?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.