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Triton Pacific Limited

Triton Pacific Limited is a dissolved company incorporated on 29 December 2006 with the registered office located in London, City of London. Triton Pacific Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 April 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06038076
Private limited company
Age
19 years
Incorporated 29 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Colin Campbell Mitchell Meldrum
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Ross Martin
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Transocean Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Decreased by £116.52K (-2%)
Total Liabilities
-£5.09M
Decreased by £110.05K (-2%)
Net Assets
£209.53K
Decreased by £6.47K (-3%)
Debt Ratio (%)
96%
Increased by 0.03% (0%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Apr 2022
Registered Address Changed
4 Years Ago on 29 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Jan 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Declaration of Solvency
4 Years Ago on 26 Jan 2021
Full Accounts Submitted
5 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 29 Dec 2020
Registered Address Changed
5 Years Ago on 21 Feb 2020
Confirmation Submitted
6 Years Ago on 30 Dec 2019
Wfw Legal Service Limited Resigned
6 Years Ago on 15 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2022
Registered office address changed from 6th Floor, 2 London Wall Place London EC2Y 5AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 January 2021
Submitted on 29 Jan 2021
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 26 January 2021
Submitted on 26 Jan 2021
Declaration of solvency
Submitted on 26 Jan 2021
Resolutions
Submitted on 26 Jan 2021
Appointment of a voluntary liquidator
Submitted on 26 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Confirmation statement made on 29 December 2020 with no updates
Submitted on 29 Dec 2020
Termination of appointment of Wfw Legal Service Limited as a secretary on 15 October 2019
Submitted on 30 Jun 2020
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Repayment History
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