| Company Name | Triplehill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01961220 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1985(38 years, 5 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Massimiliano Zanon |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 19 February 2013) |
| Role | Banker |
| Country of Residence | Switzerland |
| Correspondence Address | 18 Rue Charles Galland Geneve Ch 1211 Switzerland |
| Secretary Name | Martin Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(16 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | 21 Brangbourne Road Bromley Kent BR1 4LL |
| Secretary Name | Mr Peter Neal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 29 May 1992) |
| Role | Company Director |
| Correspondence Address | 20 St Edmunds Gate Attleborough Norfolk NR17 2DL |
| Secretary Name | Mr David Allan Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 27 June 2002) |
| Role | Company Director |
| Correspondence Address | 1 Pearman Drive Dane End Ware Hertfordshire SG12 0LW |
Location
| Registered Address | 35 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £1 | Buckingham Place LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £992,514 |
| Cash | £19,474 |
| Current Liabilities | £164,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 20 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 20 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 (14 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 (14 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 20 May 2010 | Annual return made up to 14 May 2010 (9 pages) |
| 20 May 2010 | Annual return made up to 14 May 2010 (9 pages) |
| 7 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 7 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (5 pages) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (5 pages) |
| 14 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 14 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 4 buckingham place london SW1E 6HR (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 4 buckingham place london SW1E 6HR (1 page) |
| 22 May 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 22 May 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 21 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 21 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 4 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 4 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 21 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 23 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 23 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 10 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 1 June 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 13 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 13 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 4 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 20 May 2003 | Return made up to 02/05/03; full list of members
|
| 20 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (1 page) |
| 21 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 21 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 9 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 30 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 6 November 1989 | Full accounts made up to 31 March 1989 (10 pages) |
| 6 November 1989 | Full accounts made up to 31 March 1989 (10 pages) |
| 7 June 1989 | Wd 24/05/89 ad 31/03/89--------- £ si 953900@1=953900 £ ic 46002/999902 (2 pages) |
| 7 June 1989 | Wd 24/05/89 ad 31/03/89--------- £ si 953900@1=953900 £ ic 46002/999902 (2 pages) |
| 10 May 1989 | Wd 28/04/89 ad 31/03/89--------- £ si 46000@1=46000 £ ic 874902/920902 (2 pages) |
| 10 May 1989 | Wd 28/04/89 ad 31/03/89--------- £ si 46000@1=46000 £ ic 874902/920902 (2 pages) |
| 4 December 1988 | Return made up to 23/08/88; full list of members (5 pages) |
| 4 December 1988 | Full accounts made up to 31 March 1988 (8 pages) |
| 4 December 1988 | Return made up to 23/08/88; full list of members (5 pages) |
| 4 December 1988 | Full accounts made up to 31 March 1988 (8 pages) |
| 28 September 1988 | Full accounts made up to 31 March 1987 (8 pages) |
| 28 September 1988 | Full accounts made up to 31 March 1987 (8 pages) |