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Triple Apex Limited, N20 0RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIPLE APEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triple Apex Limited. The company was founded 10 years ago and was given the registration number 09079601. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIPLE APEX LIMITED
Company Number:09079601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Durweston Street, Marylebone, London, United Kingdom, W1H 1EW

Secretary10 June 2014Active
8, Durweston Street, Marylebone, London, United Kingdom, W1H 1EW

Director10 June 2014Active
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Director08 August 2018Active

People with Significant Control

Mr Martin Peck
Notified on:01 May 2017
Status:Active
Date of birth:July 1975
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved liquidation.

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2021-01-13Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-23Resolution

Resolution.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-08-08Officers

Appoint person director company with name date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Incorporation

Incorporation company.

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