Triton Pacific Limited

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dissolved
Unknown

Triton Pacific Limited

06038076•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU

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Incorporated

29/12/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Triton Pacific Limited (06038076) is a private limited with share capital incorporated on 29/12/2006 (19 years old) and registered in london, EC2Y5AU. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 29/12/2006
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
colin campbell mitchell meldrum
director
R
ross martin
director

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Resolution
Category:Resolution
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Memorandum Articles
Category:Incorporation
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2007
Incorporation Company
Category:Incorporation
Date:29-12-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date21/12/2020
Latest Accounts31/12/2019

Trading Addresses

1 Chamberlain Square, Birmingham, West Midlands, B33AX
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

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Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU