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TRIANGLE HOLDINGS (UK) LIMITED - BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL, United Kingdom
Company Information
- Company registration number
- 01771937
- Country
- United Kingdom
- Registered Address
- BDO STOY HAYWARD LLP
- 8 BAKER STREET
- LONDON
- W1U 3LL BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL UK
Management
- Managing Directors
- GARY JOHN SMITH
- Company secretaries
- SUSANNA EWING
- MINNA KATARIINA GONZALEZ-GOMEZ
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-11-22
- Dissolved on
- 2008-11-01
- SIC/NACE
- 7440 - Advertising
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- THE TRIANGLE GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-11-01
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TRIANGLE HOLDINGS (UK) LIMITED Company Description
- TRIANGLE HOLDINGS (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01771937. It was registered 1983-11-22. It was previously called THE TRIANGLE GROUP LIMITED. It has declared SIC or NACE codes as "7440 - Advertising". It has 1 director and 2 secretaries. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-11-01.It can be contacted at Bdo Stoy Hayward Llp .
Get TRIANGLE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triangle Holdings (Uk) Limited - BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL, United Kingdom
- 1983-11-22
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https://www.kompany.co.uk/p/uk/01771937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01771937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01771937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-11-01) - GAZ2
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-18) - AA
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-02-29) - 600
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SPECIAL RESOLUTION TO WIND UP (2008-02-29) - LRESSP
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008 (2008-08-28) - 4.68
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM (2008-02-29) - 287
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-08-01) - 4.71
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DECLARATION OF SOLVENCY (2008-02-29) - 4.70
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-12-13) - 288a
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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SECRETARY RESIGNED (2007-12-03) - 288b
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NEW SECRETARY APPOINTED (2007-04-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-03-01) - AA
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NEW DIRECTOR APPOINTED (2007-02-22) - 288a
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DIRECTOR RESIGNED (2007-02-22) - 288b
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2007-01-23) - 363a
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DIRECTOR RESIGNED (2007-01-09) - 288b
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DIRECTOR RESIGNED (2007-01-06) - 288b
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-01-04) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-02-23) - 288c
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS (2006-02-23) - 363a
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DIRECTOR RESIGNED (2006-02-09) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-04-25) - AA
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AUDITOR'S RESIGNATION (2006-06-13) - AUD
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SECRETARY RESIGNED (2006-10-12) - 288b
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LOCATION OF REGISTER OF MEMBERS (2006-02-23) - 353
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-19) - 288a
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS (2005-01-19) - 363s
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NEW SECRETARY APPOINTED (2005-05-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM: (2005-05-18) - 287
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S366A DISP HOLDING AGM 20/12/04 (2005-02-14) - ELRES
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DIRECTOR RESIGNED (2005-05-27) - 288b
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SECRETARY RESIGNED (2005-06-22) - 288b
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DIRECTOR RESIGNED (2005-06-30) - 288b
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-31) - 244
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keyboard_arrow_right 2004
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AD 22/04/04--------- (2004-06-14) - 88(2)R
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COMPANY NAME CHANGED (2004-03-18) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-03-15) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS (2003-11-22) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-11-27) - 288c
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS (2002-11-29) - 363a
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LOCATION OF REGISTER OF MEMBERS (2002-12-05) - 353
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-01-15) - 403a
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS (2001-01-17) - 363a
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM: (2001-01-17) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-04-02) - 288c
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NEW DIRECTOR APPOINTED (2001-04-02) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-08) - RES01
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DIRECTOR RESIGNED (2001-05-24) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-09-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-09-12) - 288c
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM: (2001-08-28) - 287
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NEW SECRETARY APPOINTED (2001-08-24) - 288a
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SECRETARY RESIGNED (2001-08-24) - 288b
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS (2001-11-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-07-31) - 288c
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NEW DIRECTOR APPOINTED (2001-07-04) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-30) - 288a
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RETURN MADE UP TO 09/11/99; CHANGE OF MEMBERS (2000-01-30) - 363s
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DIRECTOR RESIGNED (2000-03-08) - 288b
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DIRECTOR RESIGNED (2000-04-14) - 288b
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£ IC 9031/8600 (2000-06-28) - 169
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ORD SHARES 431 OF £1 12/02/00 (2000-06-28) - SRES09
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DIRECTOR RESIGNED (2000-07-18) - 288b
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AD 04/04/00--------- (2000-08-08) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-08-08) - 288c
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-19) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-24) - 395
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ALTER MEM AND ARTS 01/04/99 (1999-05-19) - WRES01
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NC INC ALREADY ADJUSTED 31/03/99 (1999-05-19) - WRES04
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MEMORANDUM OF ASSOCIATION (1999-05-19) - MEM/ARTS
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POS2322X£1 11/05/98 (1999-01-08) - SRES09
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£ SR 2322@1 (1999-01-20) - 169
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SECRETARY RESIGNED (1999-01-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-01-29) - 288a
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2322X£1SHRS 26/05/98 (1999-01-08) - SRES09
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/07/98 (1999-02-17) - SRES08
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DIRECTOR RESIGNED (1999-02-17) - 288b
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£ IC 11834/11353 (1999-03-11) - 169
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£ NC 911834/913991 (1999-05-14) - 123
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/02/99 (1999-02-17) - SRES08
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keyboard_arrow_right 1998
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS (1998-12-30) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-09-28) - AA
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£ IC 124334/11834 (1998-03-24) - 122
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS (1998-01-19) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-26) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-10) - 395
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NEW SECRETARY APPOINTED (1997-03-12) - 288a
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£ IC 349334/124334 (1997-04-16) - 122
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NEW DIRECTOR APPOINTED (1997-04-29) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-01) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS (1996-11-20) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-29) - AA
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NEW DIRECTOR APPOINTED (1996-09-18) - 288
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£ IC 461834/349334 (1996-03-21) - 122
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keyboard_arrow_right 1995
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£ IC 574334/536834 (1995-02-15) - 122
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-08-30) - 288
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DIRECTOR RESIGNED (1995-09-18) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-02) - AA
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS (1995-11-15) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-01-08) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-28) - AA
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NEW DIRECTOR APPOINTED (1994-08-09) - 288
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1994-08-09) - 173
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RE PUR SHARES 30/09/94 (1994-10-10) - SRES13
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PUR SHARS OUT OF CAP 27/07/94 (1994-10-10) - SRES13
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£ IC 686834/574334 (1994-02-28) - 122
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DIRECTOR RESIGNED (1994-10-11) - 288
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£ IC 574334/571904 (1994-11-07) - 169
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RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS (1994-11-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-11-15) - 363(288)
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AD 07/11/94--------- (1994-11-22) - 88(2)R
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1994-10-10) - 173
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keyboard_arrow_right 1993
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£ IC 911834/686834 (1993-02-24) - 122
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-10-16) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-13) - AA
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RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS (1993-11-30) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-14) - 288
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-15) - 395
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£ NC 11834/911834 (1992-01-15) - ORES04
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NC INC ALREADY ADJUSTED (1992-01-15) - 123
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AD 31/12/91--------- (1992-01-15) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1992-01-15) - MEM/ARTS
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ADOPT MEM AND ARTS 31/12/91 (1992-01-15) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1992-04-16) - AA
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REGISTERED OFFICE CHANGED ON 27/01/92 (1992-01-27) - 363(287)
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RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS (1992-01-27) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-04-23) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-11-30) - 363(288)
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RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS (1992-11-30) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-27) - 288
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-05-29) - 288
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DIRECTOR RESIGNED (1991-03-28) - 288
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DIRECTOR RESIGNED (1991-05-29) - 288
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DIRECTOR RESIGNED (1991-12-23) - 288
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 (1991-08-20) - AA
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RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS (1991-09-03) - 363a
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DIRECTOR RESIGNED (1991-06-17) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-12-19) - 288
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NEW DIRECTOR APPOINTED (1990-04-04) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-15) - 395
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keyboard_arrow_right 1989
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RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS (1989-11-28) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 (1989-11-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-09-20) - 395
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-03-31) - 395
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RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS (1988-10-03) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 (1988-10-03) - AA
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keyboard_arrow_right 1987
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COMPANY NAME CHANGED (1987-11-23) - CERTNM
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RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS (1987-11-01) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 (1987-10-07) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS (1986-10-08) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-09-29) - AA
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NEW DIRECTOR APPOINTED (1986-07-11) - 288
