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Triangle Regional Aircraft Leasing Limited

Triangle Regional Aircraft Leasing Limited is a liquidation company incorporated on 2 October 2001 with the registered office located in London, City of London. Triangle Regional Aircraft Leasing Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
04297036
Private limited company
Age
23 years
Incorporated 2 October 2001
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 347 days
Dated 11 September 2023 (1 year 12 months ago)
Next confirmation dated 11 September 2024
Was due on 25 September 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 616 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 25 Oct 2023 (1 year 10 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
01252373232
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1958
Triangle Aviation (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£328K
Increased by £125K (+62%)
Turnover
£1.11M
Increased by £125K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£108.81M
Increased by £2.27M (+2%)
Total Liabilities
-£78K
Decreased by £2.57M (-97%)
Net Assets
£108.73M
Increased by £4.84M (+5%)
Debt Ratio (%)
0%
Decreased by 2.41% (-97%)
Latest Activity
Martin Brennan Resigned
7 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 20 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Triangle Aviation (Uk) Holdings Limited (PSC) Details Changed
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Sarah Louise Mary Dichlian Resigned
3 Years Ago on 16 Jun 2022
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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
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 7th Floor 21 Lombard Street London EC3V 9AH on 25 October 2023
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 20 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 15 Sep 2023
Resolutions
Submitted on 20 Dec 2022
Solvency Statement dated 19/12/22
Submitted on 20 Dec 2022
Repayment History
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