Triangle Aviation (Uk) Holdings Limited
Company Profile
in liquidation
MicroTriangle Aviation (uk) Holdings Limited
07643767•Private Limited With Share Capital
7Th Floor 21 Lombard Street, London, EC3V9AH
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Incorporated
23/05/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Triangle Aviation (uk) Holdings Limited (07643767) is a private limited with share capital incorporated on 23/05/2011 (14 years old) and registered in london, EC3V9AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/05/2011
EC3V9AH
Financial Overview
Total Assets
£1.77M
Liabilities
£1.75M
Net Assets
£12.9K
Cash
£193.6K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
77
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:22-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Legacy
Category:Mortgage
Date:22-03-2012
Resolution
Category:Resolution
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Incorporation Company
Category:Incorporation
Date:23-05-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date15/10/2024
Latest Accounts31/12/2023
Trading Addresses
7Th Floor 21 Lombard Street, London, EC3V9AHRegistered
Bishopsgate, London, EC2M4RB
Related Companies
3
Contact
triangleservices.com
7Th Floor 21 Lombard Street, London, EC3V9AH