TRIPLE ADVENTURES LIMITED
Company is dissolved
General Information
NAME
TRIPLE ADVENTURES LIMITED
COMPANY NUMBER
04488006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
17/07/2002
(22 years and 4 months old)
WEBSITE
https://triple-tee-adventures-ltd.business.site
CONFIRMATION STATEMENT MADE UP TO
31/07/2022
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
17/07/2002
11/09/2002
CARISTO LIMITED
LONDON
WC2H 0HF
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
| 27/06/2024 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
| 15/05/2024 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
Credit Risk Overview
Want to learn more about TRIPLE ADVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLE ADVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE ADVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in May 1961 |
Resigned | Secretary |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
| 27/06/2024 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
| 15/05/2024 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
| 11/01/2024 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
| 29/04/2023 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Nicholas Graham Goddard Blackburn (904978909) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 29/10/2019 | Dennis James Arnold (906621603) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Peter Duncan Wilson (905709487) has left the board |
| 25/10/2019 | New Board Member Simona Wells (926368420) Appointed |
| 25/10/2019 | New Board Member Nicholas Graham Goddard Blackburn (904978909) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 15/05/2019 | New Accounts filed |
| 27/09/2018 | MP SECRETARIES LIMITED (925021851) has left the board |
| 27/09/2018 | New Company Secretary MP SECRETARIES LIMITED (904710291) Appointed |
| 13/09/2018 | Martyn Stanger (918181893) has left the board |
| 12/09/2018 | Martyn Peter Stanger (903206658) has left the board |
| 12/09/2018 | New Company Secretary MP SECRETARIES LIMITED (925021851) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 29/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | Benedict Caspar James Challis (900625019) has left the board |
| 07/10/2013 | New Company Secretary Martyn Stanger (918181893) Appointed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
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