ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Triangle (Funding One) Limited

Triangle (Funding One) Limited is a liquidation company incorporated on 12 November 1998 with the registered office located in London, City of London. Triangle (Funding One) Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
03666735
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 362 days
Dated 2 September 2023 (2 years ago)
Next confirmation dated 2 September 2024
Was due on 16 September 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 622 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1958
Director • Lawyer • British • Lives in UK • Born in Dec 1964
Triangle Aviation (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Triangle Aviation (UK) Holdings Limited
Sarah Louise Mary Dichlian, Jeremy Francis Barnes, and 2 more are mutual people.
Active
Falko Regional Aircraft Limited
Sarah Louise Mary Dichlian, Martin Brennan, and 1 more are mutual people.
Active
JFB-Fiza LLP
Sarah Louise Mary Dichlian and Jeremy Francis Barnes are mutual people.
Active
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Pioneer Aircraft Leasing UK Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Gal MSN Three Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£96K
Decreased by £1.73M (-95%)
Turnover
£30K
Decreased by £233K (-89%)
Employees
Unreported
Same as previous period
Total Assets
£37.84M
Increased by £1.86M (+5%)
Total Liabilities
-£399K
Increased by £146K (+58%)
Net Assets
£37.44M
Increased by £1.72M (+5%)
Debt Ratio (%)
1%
Increased by 0.35% (+50%)
Latest Activity
Martin Brennan Resigned
7 Months Ago on 30 Jan 2025
Declaration of Solvency
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Sarah Louise Mary Dichlian Resigned
3 Years Ago on 16 Jun 2022
Maples Fiduciary Services (Uk) Limited Appointed
3 Years Ago on 16 Jun 2022
Get Credit Report
Discover Triangle (Funding One) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Martin Brennan as a director on 30 January 2025
Submitted on 12 Mar 2025
Resignation of a liquidator
Submitted on 4 Feb 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 10 Dec 2024
Declaration of solvency
Submitted on 2 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 7th Floor 21 Lombard Street London EC3V 9AH on 24 October 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 15 Sep 2023
Statement by Directors
Submitted on 20 Dec 2022
Solvency Statement dated 19/12/22
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year