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Triple A Global Ltd

Triple A Global Ltd is a dormant company incorporated on 23 January 2017 with the registered office located in London, Greater London. Triple A Global Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10578770
Private limited by guarantee without share capital
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 279 days
Dated 22 January 2024 (1 year 9 months ago)
Next confirmation dated 22 January 2025
Was due on 5 February 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 376 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 9 Jan 2024 (1 year 10 months ago)
Previous address was 82 Collinswood Drive St. Leonards-on-Sea TN38 0NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • Filipino • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Jul 1966
Dr Simon Andre Welham Grange
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mrs Yannie Telan (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mrs Yannie Telan Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Lorraine Charles Resigned
1 Year 9 Months Ago on 28 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Jan 2024
Ms Lorraine Charles Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mrs Yannie Telan Details Changed
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 22 January 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Apr 2024
Change of details for Mrs Yannie Telan as a person with significant control on 9 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mrs Yannie Telan on 9 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Lorraine Charles as a director on 28 January 2024
Submitted on 30 Jan 2024
Director's details changed for Dr Simon Andre Welham Grange on 8 January 2024
Submitted on 9 Jan 2024
Registered office address changed from 82 Collinswood Drive St. Leonards-on-Sea TN38 0NX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 January 2024
Submitted on 9 Jan 2024
Director's details changed for Mrs Yannie Telan on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
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