| Company Name | Triada Capital Limited |
|---|---|
| Directors | Semerah Dinah Rachel Killingbeck and Carmen Patricia McDonald |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08314650 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 4 months ago) |
| Previous Name | Sk Business Solutions 4 U Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Miss Semerah Dinah Rachel Killingbeck |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49d South End Croydon CR0 1BF |
| Director Name | Ms Carmen Patricia McDonald |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(7 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 49d South End Croydon CR0 1BF |
Location
| Registered Address | 49d South End Croydon CR0 1BF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 14 December 2023 (overdue) |
Filing History
| 9 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2020 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 April 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 18 December 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 7 November 2013 | Appointment of Miss Carmen Patricia Mcdonald as a director (2 pages) |
| 7 November 2013 | Appointment of Miss Carmen Patricia Mcdonald as a director (2 pages) |
| 31 October 2013 | Registered office address changed from 55 Vanguard Close Croydon Surrey CR0 3RS England on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 49D South End Croydon CR0 1BF England on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 55 Vanguard Close Croydon Surrey CR0 3RS England on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 49D South End Croydon CR0 1BF England on 31 October 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 4 July 2013 (1 page) |
| 3 December 2012 | Company name changed sk business solutions 4 u LIMITED\certificate issued on 03/12/12
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| 3 December 2012 | Company name changed sk business solutions 4 u LIMITED\certificate issued on 03/12/12
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| 30 November 2012 | Incorporation
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| 30 November 2012 | Incorporation
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| 30 November 2012 | Incorporation
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