This company is commonly known as Triangle Finance Limited. The company was founded 7 years ago and was given the registration number 10779987. The firm's registered office is in KENILWORTH. You can find them at The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | TRIANGLE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10779987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2017 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, CV8 2GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 01 August 2019 | Active |
| The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 11 July 2019 | Active |
| 21, St. Thomas Street, Bristol, England, BS1 6JS | Corporate Secretary | 19 May 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 19 May 2017 | Active |
| Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 May 2017 | Active |
| Mr Danny Dom | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Mr Johan Daniel Morreel | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Change person director company. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-19 | Incorporation | Incorporation company. | Download |
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