| Company Name | Bruno Triplet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996523 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1994(29 years, 5 months ago) |
| Dissolution Date | 21 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Mr Darius Jankauskas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(10 years, 2 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 21 January 2017) |
| Role | Company Director |
| Correspondence Address | 23 Elystan Street London SW3 3NT |
| Director Name | Mr Darius Jankauskas |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 09 May 2007(12 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 January 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Elystan Street London SW3 3NT |
| Secretary Name | Sandar Linn Htaik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(12 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 January 2017) |
| Role | Company Director |
| Correspondence Address | 4 Elton Close Kingston Upon Thames Surrey KT1 4EE |
| Secretary Name | Michael Edward McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 St John Street London EC1M 4DR |
| Director Name | Bruno Triplet |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 day after company formation) |
| Appointment Duration | 15 years (resigned 01 December 2009) |
| Role | Textiles Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Elystan Street London SW3 3NT |
| Secretary Name | Paul Rea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 1998) |
| Role | Secretary |
| Correspondence Address | 30 Warrington Crescent London W9 1EL |
| Director Name | Dr Omar Hugh Bayoumi |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 20 January 1995) |
| Role | Finance Director |
| Correspondence Address | 37 Talbot Road London W2 5JH |
| Secretary Name | Jonathan Selwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 January 2005) |
| Role | Sales Executive |
| Correspondence Address | 35 Wavertree Road London SW2 3SL |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 79 St John Street London EC1M 4NR |
| Secretary Name | Lunhall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 April 2002) |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Location
| Registered Address | 23 Elystan Street London SW3 3NT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 21 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 2016 | Resolutions
|
| 21 October 2016 | Resolutions
|
| 21 October 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2016 | Liquidators statement of receipts and payments to 3 March 2016 (5 pages) |
| 10 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (5 pages) |
| 10 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (5 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 3 September 2015 (5 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (5 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 3 September 2015 (5 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (5 pages) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (5 pages) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (5 pages) |
| 31 March 2015 | Liquidators statement of receipts and payments to 3 March 2015 (5 pages) |
| 31 March 2015 | Liquidators statement of receipts and payments to 3 March 2015 (5 pages) |
| 14 November 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (5 pages) |
| 14 November 2014 | Liquidators statement of receipts and payments to 3 September 2014 (5 pages) |
| 14 November 2014 | Liquidators statement of receipts and payments to 3 September 2014 (5 pages) |
| 14 November 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (5 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (5 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (5 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 3 September 2013 (5 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 3 September 2013 (5 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
| 7 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
| 7 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
| 7 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
| 7 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
| 28 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 28 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
| 5 April 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 5 April 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 5 April 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 5 April 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 14 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 14 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
| 14 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 14 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
| 16 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 16 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2010 | Statement of affairs with form 4.19 (10 pages) |
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2010 | Statement of affairs with form 4.19 (10 pages) |
| 8 February 2010 | Termination of appointment of Bruno Triplet as a director (1 page) |
| 8 February 2010 | Termination of appointment of Bruno Triplet as a director (1 page) |
| 17 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 17 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 17 January 2010 | Director's details changed for Mr Darius Jankauskas on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Bruno Triplet on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Bruno Triplet on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Mr Darius Jankauskas on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Mr Darius Jankauskas on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Bruno Triplet on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Darius Jankauskas on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Mr Darius Jankauskas on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Bruno Triplet on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Bruno Triplet on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Bruno Triplet on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Mr Darius Jankauskas on 1 October 2009 (1 page) |
| 15 January 2010 | Secretary's details changed for Mr Darius Jankauskas on 1 October 2009 (1 page) |
| 15 January 2010 | Secretary's details changed for Mr Darius Jankauskas on 1 October 2009 (1 page) |
| 15 January 2010 | Secretary's details changed for Mr Darius Jankauskas on 1 October 2009 (1 page) |
| 15 January 2010 | Secretary's details changed for Mr Darius Jankauskas on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Mr Darius Jankauskas on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Darius Jankauskas on 1 October 2009 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 14 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 14 January 2009 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 14 January 2009 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 23 December 2008 | Director and secretary's change of particulars / darius jankauskas / 23/12/2008 (2 pages) |
| 23 December 2008 | Director and secretary's change of particulars / darius jankauskas / 16/10/2008 (2 pages) |
| 23 December 2008 | Director's change of particulars / bruno triplet / 23/12/2008 (1 page) |
| 23 December 2008 | Director and secretary's change of particulars / darius jankauskas / 16/10/2008 (2 pages) |
| 23 December 2008 | Director and secretary's change of particulars / darius jankauskas / 23/12/2008 (2 pages) |
| 23 December 2008 | Director's change of particulars / bruno triplet / 15/10/2008 (1 page) |
| 23 December 2008 | Director's change of particulars / bruno triplet / 15/10/2008 (1 page) |
| 23 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 23 December 2008 | Director's change of particulars / bruno triplet / 23/12/2008 (1 page) |
| 23 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | New director appointed (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 22 May 2007 | New director appointed (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 22 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 12 December 2005 | Return made up to 30/11/05; full list of members
|
| 12 December 2005 | Return made up to 30/11/05; full list of members
|
| 18 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 8 February 2005 | Return made up to 30/11/04; full list of members
|
| 8 February 2005 | Return made up to 30/11/04; full list of members
|
| 7 February 2005 | New secretary appointed (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 15 January 2004 | Return made up to 30/11/03; full list of members
|
| 15 January 2004 | Return made up to 30/11/03; full list of members
|
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: no.18 First floor chelsea harbour design centre london SW10 0XE (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: no.18 First floor chelsea harbour design centre london SW10 0XE (1 page) |
| 13 June 2002 | Particulars of mortgage/charge (3 pages) |
| 13 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (2 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 25 glover road pinner middlesex HA5 1LQ (2 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 25 glover road pinner middlesex HA5 1LQ (2 pages) |
| 29 April 2002 | Secretary resigned (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 27 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 22 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 2 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 6 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 1 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 28 February 1998 (11 pages) |
| 23 October 1998 | Accounts for a small company made up to 28 February 1998 (11 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 30 December 1997 | Return made up to 30/11/97; full list of members
|
| 30 December 1997 | Director's particulars changed (2 pages) |
| 30 December 1997 | Return made up to 30/11/97; full list of members
|
| 30 December 1997 | Director's particulars changed (2 pages) |
| 21 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 21 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 28 February 1996 (8 pages) |
| 5 November 1996 | Full accounts made up to 28 February 1996 (8 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 24 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 24 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |
| 14 February 1995 | Accounting reference date notified as 28/02 (1 page) |
| 14 February 1995 | Accounting reference date notified as 28/02 (1 page) |
| 14 February 1995 | Ad 03/02/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 February 1995 | Ad 03/02/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 February 1995 | Director resigned (2 pages) |
| 4 February 1995 | Director resigned (2 pages) |
| 16 January 1995 | New director appointed (2 pages) |
| 16 January 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 30 November 1994 | Incorporation (15 pages) |
| 30 November 1994 | Incorporation (15 pages) |