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Love Triangle Ltd

Love Triangle Ltd is a dissolved company incorporated on 16 April 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Love Triangle Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 24 July 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12559600
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Love Triangle Ltd
Contact Update Details
Address
Suite 5, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 24 Braybrooke Gardens London SE19 2UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr William Peter Morgan Griffiths
Director • PSC • British • Lives in UK • Born in Jul 1982
Benedict Thomas Boswell Wachtel Mason
Director • Strategy Director • British • Lives in England • Born in Dec 1980
Mrs Victoria Lucy Benton
Director • Finance Director • British • Lives in England • Born in Jan 1979
Mr Tyson William Benton
Director • English • Lives in England • Born in Feb 1981
Mr Benedict Thomas Boswell Wachtel Mason
PSC • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Studio B01 Limited
Mr Tyson William Benton and Mrs Victoria Lucy Benton are mutual people.
Active
Mase One Limited
Benedict Thomas Boswell Wachtel Mason is a mutual person.
Active
Athlete Life Limited
Benedict Thomas Boswell Wachtel Mason is a mutual person.
Active
IT's The Flash Pack Ltd
Mr Tyson William Benton and Mrs Victoria Lucy Benton are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Mar ⟶ 30 Jun 2021
Traded for 15 months
Cash in Bank
£27.03K
Turnover
Unreported
Employees
14
Total Assets
£126.49K
Total Liabilities
-£76.25K
Net Assets
£50.24K
Debt Ratio (%)
60%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 16 Jan 2022
Confirmation Submitted
4 Years Ago on 20 May 2021
Accounting Period Extended
4 Years Ago on 20 May 2021
Tyson William Benton (PSC) Resigned
4 Years Ago on 4 Jan 2021
Mrs Victoria Benton Appointed
4 Years Ago on 1 Jan 2021
Registered Address Changed
5 Years Ago on 8 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2024
Resolutions
Submitted on 27 Feb 2023
Appointment of a voluntary liquidator
Submitted on 27 Feb 2023
Statement of affairs
Submitted on 27 Feb 2023
Registered office address changed from 24 Braybrooke Gardens London SE19 2UN England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 15 April 2022 with updates
Submitted on 29 Apr 2022
Resolutions
Submitted on 8 Feb 2022
Change of share class name or designation
Submitted on 8 Feb 2022
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Repayment History
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