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Triple Net Property 4 Limited

Triple Net Property 4 Limited is a dissolved company incorporated on 21 June 2013 with the registered office located in London, City of London. Triple Net Property 4 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 June 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08580127
Private limited company
Age
12 years
Incorporated 21 June 2013
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
Contact
Address
7th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • English • Lives in England • Born in Oct 1960
Director • Irish • Lives in UK • Born in Jul 1985
Director • Finance Director • British • Lives in England • Born in Aug 1973
Triple Net (Holdings) Limited
PSC
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Mutual Companies
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Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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High Post Freeholds Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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Spear Estates Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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Edinburgh House Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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Castleford Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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Edinburgh Retail Properties Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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Triple Net Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Registered Address Changed
6 Years Ago on 19 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Declaration of Solvency
6 Years Ago on 16 Mar 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Registered Address Changed
6 Years Ago on 8 Jan 2019
Triple Net (Holdings) Limited (PSC) Details Changed
6 Years Ago on 3 Jan 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2018
Bobby Brendan Sheehan Resigned
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2020
Confirmation statement made on 8 January 2020 with no updates
Submitted on 10 Jan 2020
Registered office address changed from 17 Hanover Square London W1S 1BN England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 19 March 2019
Submitted on 19 Mar 2019
Declaration of solvency
Submitted on 16 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
Resolutions
Submitted on 16 Mar 2019
Change of details for Triple Net (Holdings) Limited as a person with significant control on 3 January 2019
Submitted on 18 Feb 2019
Confirmation statement made on 8 January 2019 with no updates
Submitted on 11 Jan 2019
Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom to 17 Hanover Square London W1S 1BN on 8 January 2019
Submitted on 8 Jan 2019
Repayment History
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