Company number 06332720
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of TRIPLE AD CONSULTANTS LIMITED are www.tripleadconsultants.co.uk, and www.triple-ad-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Triple Ad Consultants Limited is a Private Limited Company.
The company registration number is 06332720. Triple Ad Consultants Limited has been working since 03 August 2007.
The present status of the company is Active. The registered address of Triple Ad Consultants Limited is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. The cash in hand is £0.1k. It is £0k against last year. . B & B SECRETARIES LIMITED is a Secretary of the company. VON SCHUECK, Andre is a Director of the company. Secretary DEUTSCHE SEKRETAER LIMITED has been resigned. The company operates in "Non-trading company".
triple ad consultants Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
B & B SECRETARIES LIMITED
Appointed Date: 28 October 2008
Resigned Directors
Secretary
DEUTSCHE SEKRETAER LIMITED
Resigned: 28 October 2008
Appointed Date: 03 August 2007
Persons With Significant Control
Andre Von Schueck
Notified on: 6 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TRIPLE AD CONSULTANTS LIMITED Events
13 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016
12 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
24 Oct 2016
Accounts for a dormant company made up to 31 August 2016
24 Oct 2016
Confirmation statement made on 3 August 2016 with updates
05 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 22 more events
13 Nov 2008
Accounts for a dormant company made up to 31 August 2008
30 Oct 2008
Appointment terminated secretary deutsche sekretaer LIMITED
30 Oct 2008
Registered office changed on 30/10/2008 from 2 lansdowne row suite 289 london W1J 6HL
30 Oct 2008
Secretary appointed b & b secretaries LIMITED
03 Aug 2007
Incorporation