TRIPLE WIN INVESTMENTS LIMITED
In Liquidation
General Information
NAME
TRIPLE WIN INVESTMENTS LIMITED
COMPANY NUMBER
12529483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
23/03/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
ACCOUNTS MADE UP TO
27/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2020
22/06/2021
TRACK RECORD CAPITAL LIMITED
LANCASHIRE
PR7 4EX
1st Floor Fairclough House
Church Street
Chorley
Lancashire PR7 4EX
PR7 4EX
36 Scotts Road
Bromley
Kent
BR1 3QD
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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 20/09/2023 | Keri-Anne Payne (929891968) has left the board |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIPLE WIN INVESTMENTS 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 WIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE WIN INVESTMENTS 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 |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Dec 1987 |
Resigned | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 20/09/2023 | Keri-Anne Payne (929891968) has left the board |
| 08/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Keri-Anne Payne (929891968) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member David Robert Carry (915316077) Appointed |
| 19/11/2021 | New Board Member David Robert Carry (915316077) Appointed |
| 19/11/2021 | New Board Member David Robert Carry (915316077) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | Change in Reg. Office |
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