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Triton Metals Limited
Triton Metals Limited is a dissolved company incorporated on 21 August 2006 with the registered office located in London, Greater London. Triton Metals Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Company No
05911526
Private limited company
Age
19 years
Incorporated
21 August 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2013
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
15 November 2025
Due by
15 November 2025
(55 years remaining)
Learn more about Triton Metals Limited
Contact
Update Details
Address
Mynon House
14 Bowling Green Lane
London
EC1R 0BD
Same address for the past
9 years
Companies in EC1R 0BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Tomislav Zivanovic
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1970
Zoran Petrovic
Director • Yugoslav • Born in Apr 1961
Francois Pierre Ferreira
Director • British,south African • Lives in England • Born in Nov 1964
Temple Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Temple Secretarial Limited is a mutual person.
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56 Vincent Square Investments Limited
Temple Secretarial Limited is a mutual person.
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47-49 Thurloe Square Freehold Limited
Temple Secretarial Limited is a mutual person.
Active
47-49 Thurloe Square Investments Limited
Temple Secretarial Limited is a mutual person.
Active
Alemax Limited
Francois Pierre Ferreira is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 2013
Traded for
12 months
Cash in Bank
£1.19K
Decreased by £1.84K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19K
Decreased by £1.84K (-61%)
Total Liabilities
-£262.51K
Increased by £14.13K (+6%)
Net Assets
-£261.33K
Decreased by £15.97K (+7%)
Debt Ratio (%)
22097%
Increased by 13894.18% (+169%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 11 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 8 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 21 Aug 2015
Appointment Details Changed
10 Years Ago on 10 Aug 2015
Mr Tomislav Zivanovic Details Changed
10 Years Ago on 10 Aug 2015
Mr Tomislav Zivanovic Details Changed
10 Years Ago on 10 Aug 2015
Accounting Period Shortened
10 Years Ago on 29 May 2015
Accounting Period Extended
10 Years Ago on 28 May 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
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Get Credit Report
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Documents
Submitted on 10 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 22 November 2016
Submitted on 9 Dec 2016
Registered office address changed from 16 Old Bailey London EC4M 7EG to Mynon House 14 Bowling Green Lane London EC1R 0BD on 11 December 2015
Submitted on 11 Dec 2015
Statement of affairs with form 4.19
Submitted on 8 Dec 2015
Appointment of a voluntary liquidator
Submitted on 8 Dec 2015
Resolutions
Submitted on 8 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2015
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 21 Aug 2015
Director's details changed for Mr Tomislav Zivanovic on 10 August 2015
Submitted on 11 Aug 2015
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Repayment History
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