TRIPLEHALO UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6HN

Company number 07736097
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 43 PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 . The most likely internet sites of TRIPLEHALO UK LIMITED are www.triplehalouk.co.uk, and www.triplehalo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Triplehalo Uk Limited is a Private Limited Company. The company registration number is 07736097. Triplehalo Uk Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Triplehalo Uk Limited is 43 Portman Square London W1h 6hn. . AL BEYERTY, Zair is a Secretary of the company. AL BEYERTY, Zair is a Director of the company. The company operates in "Other manufacturing n.e.c.".


triplehalo uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AL BEYERTY, Zair
Appointed Date: 10 August 2011
Director
AL BEYERTY, Zair
Appointed Date: 10 August 2011
55 years old

Persons With Significant Control

Mr Zair Al Beyerty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TRIPLEHALO UK LIMITED Events

13 Sep 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
21 May 2015
Accounts for a dormant company made up to 31 August 2014
07 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1,000
...
... and 3 more events
14 Jun 2013
Accounts for a dormant company made up to 31 August 2012
05 Mar 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 1,000
05 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2012
Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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