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Triangle Estate & Petroleum (Southall) Limited

Triangle Estate & Petroleum (Southall) Limited is a dissolved company incorporated on 31 July 1991 with the registered office located in St. Albans, Hertfordshire. Triangle Estate & Petroleum (Southall) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02633985
Private limited company
Age
34 years
Incorporated 31 July 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1948
Mr Peter William Featherstone
PSC • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Triangle Ealing Limited
Peter William Featherstone is a mutual person.
Active
Triangle Estate & Petroleum Limited
Peter William Featherstone is a mutual person.
Active
Triangle Group Holdings Limited
Peter William Featherstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£60.34K
Decreased by £118.05K (-66%)
Turnover
£2.93M
Increased by £82.74K (+3%)
Employees
2
Increased by 2 (%)
Total Assets
£4.22M
Increased by £61.5K (+1%)
Total Liabilities
-£122.49K
Decreased by £120.33K (-50%)
Net Assets
£4.1M
Increased by £181.83K (+5%)
Debt Ratio (%)
3%
Decreased by 2.94% (-50%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Registered Address Changed
8 Years Ago on 7 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Oct 2017
Declaration of Solvency
8 Years Ago on 26 Oct 2017
Full Accounts Submitted
8 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Charge Satisfied
8 Years Ago on 6 Jan 2017
Charge Satisfied
8 Years Ago on 6 Jan 2017
Peter Featherstone (PSC) Appointed
9 Years Ago on 6 Apr 2016
Triangle Estate & Petroleum Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 7 November 2017
Submitted on 7 Nov 2017
Declaration of solvency
Submitted on 26 Oct 2017
Appointment of a voluntary liquidator
Submitted on 26 Oct 2017
Resolutions
Submitted on 26 Oct 2017
Total exemption full accounts made up to 28 February 2017
Submitted on 13 Sep 2017
Cessation of Triangle Estate & Petroleum Ltd as a person with significant control on 6 April 2016
Submitted on 20 Jul 2017
Notification of Peter Featherstone as a person with significant control on 6 April 2016
Submitted on 20 Jul 2017
Second filing of Confirmation Statement dated 02/03/2017
Submitted on 5 May 2017
Repayment History
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