Company number 08316995
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 October 2016. The most likely internet sites of TRIADA ALLIANCE CAPITAL LTD are www.triadaalliancecapital.co.uk, and www.triada-alliance-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triada Alliance Capital Ltd is a Private Limited Company.
The company registration number is 08316995. Triada Alliance Capital Ltd has been working since 04 December 2012.
The present status of the company is Active. The registered address of Triada Alliance Capital Ltd is 20 22 Wenlock Road London England N1 7gu. . CUTLER, Karl James is a Director of the company. Director MOSTUE, Richard Eugene has been resigned. The company operates in "Activities of head offices".
triada alliance capital Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Goguadze
Notified on: 4 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TRIADA ALLIANCE CAPITAL LTD Events
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 October 2016
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
20 Dec 2013
Company name changed antive inc LTD\certificate issued on 20/12/13
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RES15 ‐
Change company name resolution on 2013-12-20
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NM01 ‐
Change of name by resolution
20 Dec 2013
Appointment of Mr Karl James Cutler as a director
20 Dec 2013
Termination of appointment of Richard Mostue as a director
20 Dec 2013
Termination of appointment of Richard Mostue as a director
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted