Company NameTriple H (Design) Limited
Company StatusDissolved
Company Number05871206
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 8 months ago)
Dissolution Date23 July 2010 (13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameHayley Louise Hanson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address12 Martello Road
Folkestone
Kent
CT20 1PF
Secretary NameMr Oliver Raymond Sydney Hanson
NationalityBritish
StatusClosed
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Martello Road
Folkestone
Kent
CT20 1PF

Location

Registered Address38 Langham Street
London
W1W 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,063
Current Liabilities£91,660

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2010Final Gazette dissolved following liquidation (1 page)
23 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
7 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-21
(1 page)
7 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 May 2009Statement of affairs with form 4.19 (7 pages)
7 May 2009Statement of affairs with form 4.19 (7 pages)
7 May 2009Appointment of a voluntary liquidator (1 page)
7 May 2009Appointment of a voluntary liquidator (1 page)
23 April 2009Registered office changed on 23/04/2009 from 17 sun street canterbury kent CT1 2HX (1 page)
23 April 2009Registered office changed on 23/04/2009 from 17 sun street canterbury kent CT1 2HX (1 page)
21 August 2008Return made up to 10/07/08; full list of members (3 pages)
21 August 2008Return made up to 10/07/08; full list of members (3 pages)
18 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 November 2007Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
7 November 2007Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
13 August 2007Return made up to 10/07/07; full list of members (2 pages)
13 August 2007Return made up to 10/07/07; full list of members (2 pages)
10 July 2006Incorporation (12 pages)