| Company Name | Triangle Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02127105 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1987(37 years ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
| Previous Name | Craymount Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Angelo Frederick Thomas Franklin |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Niki Saker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(19 years, 11 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | 5 Lodge End Radlett Hertfordshire WD7 7EB |
| Secretary Name | Mrs Deborah Jane Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | 5 Lodge End Radlett Hertfordshire WD7 7EB |
Location
| Registered Address | 553 High Road Wembley HA0 2DW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angelo Frederick Thomas Franklin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,882 |
| Cash | £63 |
| Current Liabilities | £32,480 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2022 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2021 | Application to strike the company off the register (1 page) |
| 10 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 3 November 2021 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 553 High Road Wembley HA0 2DW on 3 November 2021 (1 page) |
| 10 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 20 March 2020 | Accounts for a dormant company made up to 30 June 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 26 October 2016 | Change of name notice (2 pages) |
| 26 October 2016 | Resolutions
|
| 26 October 2016 | Change of name notice (2 pages) |
| 26 October 2016 | Resolutions
|
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 February 2009 | Director's change of particulars / angelo franklin / 01/10/2008 (1 page) |
| 11 February 2009 | Director's change of particulars / angelo franklin / 01/10/2008 (1 page) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 4 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 4 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 3 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 3 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 25 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 25 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 30 June 2000 | Return made up to 30/09/99; full list of members (5 pages) |
| 30 June 2000 | Return made up to 30/09/99; full list of members (5 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 14 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 14 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: alperton house (1ST floor) bridgewater road wembley middlesex. HA0 1BG (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: alperton house (1ST floor) bridgewater road wembley middlesex. HA0 1BG (1 page) |
| 27 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 29 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 29 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 2 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 17 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 26 October 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 26 October 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 30 April 1987 | Incorporation (15 pages) |
| 30 April 1987 | Incorporation (15 pages) |