Triple Net 2 Limited

Company Name	Triple Net 2 Limited
Company Status	Dissolved
Company Number	09102437
Category	Private Limited Company
Incorporation Date	25 June 2014(9 years, 10 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Flooor, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Flooor, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Flooor, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Eoin Harry Conway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Flooor, Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Gareth Jones
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Michael James Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Location

Registered Address	7th Flooor, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 October 2019	Final Gazette dissolved following liquidation (1 page)
1 July 2019	Return of final meeting in a members' voluntary winding up (10 pages)
19 March 2019	Registered office address changed from 17 Hanover Square London W1S 1BN England to 7th Flooor, Dashwood House 69 Old Broad Street London EC2M 1QS on 19 March 2019 (2 pages)
16 March 2019	Appointment of a voluntary liquidator (3 pages)
16 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04 (1 page)
16 March 2019	Declaration of solvency (5 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
8 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
8 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
8 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
25 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
13 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 20 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 20 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20 (4 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20 (4 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
18 December 2014	Termination of appointment of Gareth Jones as a secretary on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Gareth Jones as a secretary on 18 December 2014 (1 page)
27 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
27 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Triple Net 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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