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TRIPLELOCK SECURITY LIMITED

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

This company is commonly known as Triplelock Security Limited. The company was founded 3 years ago and was given the registration number 12857123. The firm's registered office is in LONDON. You can find them at Woodberry House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRIPLELOCK SECURITY LIMITED
Company Number:12857123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Woodberry House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 244 Edgware Road, London, United Kingdom, W2 1DS

Director19 January 2021Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director03 September 2020Active

People with Significant Control

Nuno Filipe Ferreira Marques
Notified on:19 January 2021
Status:Active
Date of birth:February 1977
Nationality:Portuguese
Country of residence:United Kingdom
Address:First Floor, 244 Edgware Road, London, United Kingdom, W2 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:03 September 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2022-11-02Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-16Address

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

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2021-02-16Resolution

Resolution.

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2021-02-15Address

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

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2021-01-19Address

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

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Officers

Appoint person director company with name date.

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2020-09-03Incorporation

Incorporation company.

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