TRITON ADVISERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03415803

Incorporation date

05/08/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1997)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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26/06/2016

Application to strike the company off the register

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08/06/2016

Statement of capital on 2016-06-09

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19/05/2016

Statement by Directors

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19/05/2016

Solvency Statement dated 05/05/16

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19/05/2016

Resolutions

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23/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

14/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

07/01/2015

Appointment of Mr Jonathan David Wild as a director on 2015-01-01

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06/01/2015

Termination of appointment of Charlmaine Vella as a director on 2015-01-01

View PDF (1 pages)

08/07/2014

Appointment of Mr Matthew James David Crill as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Mukul Sharma as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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19/12/2013

Termination of appointment of Mats Eklund as a director

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19/12/2013

Termination of appointment of Bjorn Nilsson as a director

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19/12/2013

Appointment of Mr Mukul Sharma as a director

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19/12/2013

Appointment of Miss Charlmaine Vella as a director

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09/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

21/02/2013

Termination of appointment of Lars Jonsson as a director

View PDF (1 pages)

21/02/2013

Appointment of Mr Mats Eklund as a director

View PDF (2 pages)

16/12/2012

Registered office address changed from 5Th Floor 105 Piccadilly London W1J 7NJ on 2012-12-17

View PDF (1 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

18/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

27/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

05/04/2010

Appointment of Lars Erik Jonsson as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Lars Frankfelt as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Peder Prahl as a director

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30/03/2010

Termination of appointment of Lars Frankfelt as a secretary

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Mr Lars Erik Frankfelt on 2009-10-29

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18/03/2010

Director's details changed for Bjorn Erik Nilsson on 2009-10-01

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18/03/2010

Director's details changed for Peder Erik Prahl on 2009-10-01

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mr Lars Erik Frankfelt on 2009-10-29

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

17/03/2009

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

View PDF (4 pages)

04/03/2009

Director's change of particulars / bjorn nilsson / 01/09/2008

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

27/03/2008

Director and secretary's change of particulars / lars frankfelt / 23/10/2007

View PDF (1 pages)

09/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

04/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

17/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/10/2004

Resolutions

View PDF (1 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

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05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

31/07/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

09/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Resolutions

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

15/06/2002

Resolutions

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

04/02/2002

Registered office changed on 05/02/02 from: 106 piccadilly 5TH floor london W1J 7NJ

View PDF (1 pages)

25/11/2001

Registered office changed on 26/11/01 from: the international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

29/08/2001

Return made up to 06/08/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/08/2000

Return made up to 06/08/00; full list of members

View PDF (5 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/01/2000

Ad 16/12/99--------- £ si 199999@1=199999 £ ic 1/200000

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09/01/2000

Nc inc already adjusted 16/12/99

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09/01/2000

Resolutions

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09/01/2000

Resolutions

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09/01/2000

Resolutions

View PDF (1 pages)

18/08/1999

Location of register of members (non legible)

View PDF (3 pages)

18/08/1999

Return made up to 06/08/99; full list of members

View PDF (10 pages)

07/09/1998

Accounts for a dormant company made up to 1998-03-31

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07/09/1998

Resolutions

View PDF (1 pages)

20/08/1998

Return made up to 06/08/98; full list of members

View PDF (5 pages)

04/08/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

26/07/1998

Registered office changed on 27/07/98 from: 33 palace gate london W8 5LZ

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

22/03/1998

Certificate of change of name

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12/11/1997

Certificate of change of name

View PDF (2 pages)

25/10/1997

Secretary's particulars changed

View PDF (1 pages)

10/09/1997

Resolutions

View PDF (1 pages)

10/09/1997

Resolutions

View PDF (1 pages)

10/09/1997

Resolutions

View PDF (1 pages)

10/09/1997

Registered office changed on 11/09/97 from: barrington house 59-67 gresham street london EC2V 7JA

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10/09/1997

Director resigned

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10/09/1997

New director appointed

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07/09/1997

Certificate of change of name

View PDF (2 pages)

05/08/1997

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	05/08/1997 - 28/05/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	05/08/1997 - 08/09/1997	1136
Frankfelt, Lars Erik	Secretary	28/05/2002 - 28/03/2010	1
Mr Peder Erik Prahl	Director	08/09/1997 - 28/03/2010	24
Nilsson, Bjorn Erik	Director	02/03/2003 - 11/12/2013	6

Persons with Significant Control

No PSC data available.

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Description

About TRITON ADVISERS (UK) LIMITED

TRITON ADVISERS (UK) LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at 9 South Street, 3rd Floor, London W1K 2XA. There are currently 2 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 TRITON ADVISERS (UK) LIMITED?

TRITON ADVISERS (UK) LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 19/09/2016.

Where is TRITON ADVISERS (UK) LIMITED located?

TRITON ADVISERS (UK) LIMITED is registered at 9 South Street, 3rd Floor, London W1K 2XA.

What does TRITON ADVISERS (UK) LIMITED do?

TRITON ADVISERS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRITON ADVISERS (UK) LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.