TRIPLE M PROPERTIES LIMITED
Company is dissolved
General Information
NAME
TRIPLE M PROPERTIES LIMITED
COMPANY NUMBER
08558014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2020
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TF
c/o City, Chartered Accountants
Suite 540, 5th Floor, Linen Hall
London
W1B 5TF
W1B 5TF
Credit Risk Overview
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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 |
|---|---|
| 16/02/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 15/01/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 13/10/2022 | New Board Member Kristie Mary Matthiae (917880803) Appointed |
Credit Risk Overview
Want to learn more about TRIPLE M PROPERTIES 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 M PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE M PROPERTIES 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 Nov 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
EDGE TAX PROFESSIONAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 9 |
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 |
|---|---|
| 16/02/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 15/01/2024 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 13/10/2022 | New Board Member Kristie Mary Matthiae (917880803) Appointed |
| 11/07/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 07/07/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 07/07/2022 | New Board Member Tristan William Matthiae (914282161) Appointed |
| 07/06/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 03/06/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 31/05/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 24/05/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 20/05/2022 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 02/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 22/01/2018 | New Company Secretary CITY CAS SECRETARIES LTD (913924987) Appointed |
| 22/01/2018 | CITY CAS SECRETARIES LTD (924169086) has left the board |
| 08/01/2018 | EDGE TAX PROFESSIONAL SERVICES LIMITED (920057431) has left the board |
| 08/01/2018 | New Company Secretary CITY CAS SECRETARIES LTD (924169086) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 05/08/2016 | EDGE TAX PROFESSIONAL SERVICES LIMITED (921062830) has left the board |
| 05/08/2016 | New Company Secretary EDGE TAX PROFESSIONAL SERVICES LIMITED (920057431) Appointed |
| 24/07/2016 | New Annual Return filed |
| 24/07/2016 | New Accounts filed |
| 22/07/2016 | EDGE TAX CONSULTANCY LIMITED (914007370) has left the board |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Company Secretary EDGE TAX PROFESSIONAL SERVICES LIMITED (921062830) Appointed |
| 06/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 02/05/2014 | EDGE TAX CONSULTANCY LIMITED (918200358) has left the board |
| 02/05/2014 | New Company Secretary EDGE TAX CONSULTANCY LIMITED (914007370) Appointed |
| 14/10/2013 | New Company Secretary EDGE TAX CONSULTANCY LIMITED (918200358) Appointed |
| 18/06/2013 | Tristan Matthiae (917880802) has left the board |
| 18/06/2013 | New Board Member Tristan William Matthiae (914282161) Appointed |
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