Company number OC377886
Status Active - Proposal to Strike off
Incorporation Date 22 August 2012
Company Type Limited Liability Partnership
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of TRIPLE A FRONTIER INVESTMENTS LLP are www.tripleafrontierinvestments.co.uk, and www.triple-a-frontier-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Triple A Frontier Investments Llp is a Limited Liability Partnership.
The company registration number is OC377886. Triple A Frontier Investments Llp has been working since 22 August 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Triple A Frontier Investments Llp is 3rd Floor 14 Hanover Street London W1s 1yh. . ORJI, Caroline is a LLP Designated Member of the company. ORJI, Chima Martin is a LLP Designated Member of the company. LLP Designated Member ORJI, Caroline has been resigned. LLP Designated Member TRIPLE A FRONTIER STRATEGIES LTD has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
ORJI, Caroline
Resigned: 28 October 2012
Appointed Date: 22 August 2012
53 years old
LLP Designated Member
TRIPLE A FRONTIER STRATEGIES LTD
Resigned: 04 March 2014
Appointed Date: 04 March 2014
Persons With Significant Control
Mr Chima Orji
Notified on: 21 August 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
TRIPLE A FRONTIER INVESTMENTS LLP Events
04 Apr 2017
First Gazette notice for compulsory strike-off
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Dec 2015
Total exemption full accounts made up to 30 September 2014
28 Sep 2015
Annual return made up to 22 August 2015
28 Aug 2014
Annual return made up to 22 August 2014
...
... and 5 more events
01 Feb 2013
Appointment of Miss Caroline Orji as a member
05 Nov 2012
Member's details changed for Mr Martin Orji on 29 October 2012
05 Nov 2012
Termination of appointment of Caroline Orji as a member
31 Oct 2012
Company name changed triple a frontier investment products LLP\certificate issued on 31/10/12
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LLNM01 ‐
Change of name notice
22 Aug 2012
Incorporation of a limited liability partnership