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Triangulation Partners Limited

Triangulation Partners Limited is a dissolved company incorporated on 20 October 2009 with the registered office located in London, Greater London. Triangulation Partners Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07050725
Private limited company
Age
16 years
Incorporated 20 October 2009
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
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Aug 1979
Director • None • Lives in UK • Born in Feb 1959
Matthew Alaric Horsman
PSC • British • Lives in UK • Born in Feb 1959
Paul William Fleming
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
12 Thurloe Place Limited
Paul William Fleming is a mutual person.
Active
Cherwell Films LLP
Mathew Alaric Horsman is a mutual person.
Active
Mole Films LLP
Mathew Alaric Horsman is a mutual person.
Active
Clyde Films LLP
Mathew Alaric Horsman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £206 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £96 (-32%)
Total Liabilities
£0
Decreased by £96 (-100%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Decreased by 32.43% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 19 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Accounting Period Extended
3 Years Ago on 5 Sep 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Matthew Alaric Horsman (PSC) Details Changed
4 Years Ago on 14 Oct 2021
Paul William Fleming (PSC) Details Changed
4 Years Ago on 14 Oct 2021
Mr Mathew Alaric Horsman Details Changed
4 Years Ago on 14 Oct 2021
Matthew Alaric Horsman (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2024
Declaration of solvency
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Appointment of a voluntary liquidator
Submitted on 19 May 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 20 Oct 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 5 Sep 2022
Change of details for Matthew Alaric Horsman as a person with significant control on 6 April 2016
Submitted on 10 Nov 2021
Change of details for Matthew Alaric Horsman as a person with significant control on 14 October 2021
Submitted on 10 Nov 2021
Change of details for Paul William Fleming as a person with significant control on 14 October 2021
Submitted on 9 Nov 2021
Repayment History
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