Triangle (Funding One) Limited
Company Profile
in liquidation
MicroTriangle (funding One) Limited
03666735•Private Limited With Share Capital
Mercer & Hole 3 Lombard Street, London, EC3V9AA
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Incorporated
12/11/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
77351
Risk
not scored
Company Overview
Registration, classification & business activity
Triangle (funding One) Limited (03666735) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in london, EC3V9AA. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.
Triangle (funding one) limited is an aviation & aerospace company based out of 1 st. albans rd w, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 77351
Micro
Incorporated 12/11/1998
EC3V9AA
Financial Overview
Total Assets
£42.46M
Liabilities
£447.5K
Net Assets
£42.01M
Turnover
£33.2K
Cash
£108.1K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:04-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
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
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 Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
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 Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Full
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:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
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 Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-08-2012
Legacy
Category:Mortgage
Date:22-03-2012
Resolution
Category:Resolution
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
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 Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2011
Change Of Name Notice
Category:Change Of Name
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Address
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Mortgage
Date:18-06-2004
Legacy
Category:Officers
Date:06-04-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date12/12/2022
Latest Accounts31/12/2021
Trading Addresses
11Th Floor, 200 Aldersgate Street, London, EC1A4HD
Mercer & Hole 3 Lombard Street, London, EC3V9AARegistered
Related Companies
3
Contact
baesystems.com
Mercer & Hole 3 Lombard Street, London, EC3V9AA