| Company Name | Triple Sense Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08790409 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Lun Du |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Bucklebury Stanhope Street London NW1 3LB |
| Director Name | Mr Zhitao Zhang |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 December 2013(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Lenthorp Road London SE10 0HS |
| Director Name | Mr Zhitao Zhang |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Beaumaris Tower Park Road North London W3 8RS |
Location
| Registered Address | 65a Rivington Street London EC2A 3QQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 130k at £1 | Lun Du 65.00% Ordinary |
|---|---|
| 70k at £1 | Zhitao Zhang 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
| Cash | £46,102 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2021 | Application to strike the company off the register (3 pages) |
| 11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 3 April 2018 | Director's details changed for Mr Zhitao Zhang on 3 April 2018 (2 pages) |
| 21 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 May 2015 | Registered office address changed from Unit 5, Suna House 65 Rivington Street London EC2A 3QQ England to 65a Rivington Street London EC2A 3QQ on 24 May 2015 (1 page) |
| 24 May 2015 | Registered office address changed from Unit 5, Suna House 65 Rivington Street London EC2A 3QQ England to 65a Rivington Street London EC2A 3QQ on 24 May 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Lun Du on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Lun Du on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Zhitao Zhang on 16 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Flat 8 Bucklebury Stanhope Street London London NW1 3LB to Unit 5, Suna House 65 Rivington Street London EC2A 3QQ on 16 March 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Zhitao Zhang on 16 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Flat 8 Bucklebury Stanhope Street London London NW1 3LB to Unit 5, Suna House 65 Rivington Street London EC2A 3QQ on 16 March 2015 (1 page) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 3 March 2014 | Appointment of Mr Zhitao Zhang as a director (2 pages) |
| 3 March 2014 | Appointment of Mr Zhitao Zhang as a director (2 pages) |
| 3 January 2014 | Termination of appointment of Zhitao Zhang as a director (1 page) |
| 3 January 2014 | Termination of appointment of Zhitao Zhang as a director (1 page) |
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|