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Triangle Lender (UK) Limited
Triangle Lender (UK) Limited is a dissolved company incorporated on 3 October 2018 with the registered office located in London, Greater London. Triangle Lender (UK) Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11602369
Private limited company
Age
6 years
Incorporated
3 October 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Triangle Lender (UK) Limited
Contact
Address
69 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address for the past
5 years
Companies in W1K 3JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rajeev Misra
Director • Company Executive • British • Lives in UK • Born in Jan 1962
Aamir Akram
Director • Cfo • British • Lives in England • Born in Oct 1970
Mrs Catherine Louise Lenson
Director • Partner • Irish,british • Lives in England • Born in Apr 1982
Hackwood Secretaries Limited
Secretary
Softbank Group Corp
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
University Jewish Chaplaincy
Mrs Catherine Louise Lenson is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
SB Investment Advisers (UK) Limited
Rajeev Misra is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
SB Global Advisers Capital Markets Limited
Aamir Akram is a mutual person.
Active
Solecrypt Ltd
Aamir Akram is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Turnover
£8.44M
Employees
Unreported
Total Assets
£1.17B
Total Liabilities
-£1.17B
Net Assets
-£1.18M
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 5 Oct 2021
Softbank Group Corp. (PSC) Details Changed
4 Years Ago on 6 Aug 2021
Softbank Group Corp. (PSC) Details Changed
4 Years Ago on 4 Jan 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Full Accounts Submitted
5 Years Ago on 3 Jul 2020
Accounting Period Extended
5 Years Ago on 10 Jan 2020
Confirmation Submitted
5 Years Ago on 15 Oct 2019
Registers Moved To Inspection Address
5 Years Ago on 15 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021
Submitted on 6 Aug 2021
Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021
Submitted on 17 Feb 2021
Confirmation statement made on 2 October 2020 with updates
Submitted on 9 Nov 2020
Second filed SH01 - 21/05/20 Statement of Capital gbp 1 21/05/20 Statement of Capital usd 300000
Submitted on 7 Aug 2020
Full accounts made up to 31 December 2019
Submitted on 3 Jul 2020
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 15 Jun 2020
Memorandum and Articles of Association
Submitted on 12 Jun 2020
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Repayment History
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