| Company Name | Triangle Real Estate Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09208188 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Metin Guvener |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Southampton Row London WC1B 5HA |
| Director Name | Mr Tunc Guven |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Southampton Row London WC1B 5HA |
| Secretary Name | Mr Tunc Guven |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cavendish Square London W1G 0PD |
Contact
| Website | triangle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74958000 |
| Telephone region | London |
Location
| Registered Address | 21 Southampton Row London WC1B 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Triangle Investments & Development LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Director's details changed for Mr Tunc Guven on 23 December 2016 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Tunc Guven on 23 December 2016 (2 pages) |
| 17 October 2016 | Resolutions
|
| 17 October 2016 | Resolutions
|
| 28 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 12 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page) |
| 5 August 2016 | Resolutions
|
| 5 August 2016 | Resolutions
|
| 5 April 2016 | Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Company name changed triangle asset management LIMITED\certificate issued on 14/09/15
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| 14 September 2015 | Company name changed triangle asset management LIMITED\certificate issued on 14/09/15
|
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 11 September 2015 | Termination of appointment of Tunc Guven as a secretary on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Tunc Guven as a secretary on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Tunc Guven as a secretary on 9 September 2015 (1 page) |
| 9 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 9 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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