Company NameTriple C Management Ltd
Company StatusDissolved
Company Number07966735
CategoryPrivate Limited Company
Incorporation Date27 February 2012(12 years, 2 months ago)
Dissolution Date8 April 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMiss Claudette Charlene Charles
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Cowley Road
Ilford
Essex
IG1 3JL

Location

Registered AddressResolve Partners Limited
One America Square Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2013
Net Worth£41,624
Cash£57,972
Current Liabilities£18,250

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

8 April 2016Final Gazette dissolved following liquidation (1 page)
8 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2016Final Gazette dissolved following liquidation (1 page)
8 January 2016Return of final meeting in a members' voluntary winding up (7 pages)
8 January 2016Liquidators statement of receipts and payments to 29 December 2015 (7 pages)
8 January 2016Return of final meeting in a members' voluntary winding up (7 pages)
8 January 2016Liquidators' statement of receipts and payments to 29 December 2015 (7 pages)
8 January 2016Liquidators' statement of receipts and payments to 29 December 2015 (7 pages)
29 June 2015Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS England to One America Square Crosswall London EC3N 2LB on 29 June 2015 (2 pages)
29 June 2015Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS England to One America Square Crosswall London EC3N 2LB on 29 June 2015 (2 pages)
25 June 2015Appointment of a voluntary liquidator (1 page)
25 June 2015Declaration of solvency (3 pages)
25 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-17
(2 pages)
25 June 2015Declaration of solvency (3 pages)
25 June 2015Appointment of a voluntary liquidator (1 page)
13 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014Previous accounting period shortened from 31 March 2015 to 31 May 2014 (1 page)
3 December 2014Previous accounting period shortened from 31 March 2015 to 31 May 2014 (1 page)
21 May 2014Registered office address changed from 49 Cowley Road Ilford Essex IG1 3JL on 21 May 2014 (1 page)
21 May 2014Registered office address changed from 49 Cowley Road Ilford Essex IG1 3JL on 21 May 2014 (1 page)
15 May 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
16 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
16 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 February 2012Incorporation (36 pages)
27 February 2012Incorporation (36 pages)