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Triple 111 Group Ltd

Triple 111 Group Ltd is a liquidation company incorporated on 30 June 2020 with the registered office located in St. Albans, Hertfordshire. Triple 111 Group Ltd was registered 5 years ago.
Status
Liquidation
Company No
12708303
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1047 days
Dated 14 October 2021 (3 years ago)
Next confirmation dated 14 October 2022
Was due on 28 October 2022 (2 years 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 893 days
For period 30 Jun30 Jun 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Wellington House 273-275 High Street
London Colney
St Albans
AL2 1HA
United Kingdom
Same address since incorporation
Telephone
01788 432111
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1971
Mr Larry Kan
PSC • Danish • Lives in UK • Born in Jul 1991
Weihai Junye Trading Co. Ltd
PSC
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Mutual Companies
Mail Plus More Limited
Mr Raymond Kan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£6.25K
Turnover
Unreported
Employees
2
Total Assets
£379.5K
Total Liabilities
-£509.42K
Net Assets
-£129.92K
Debt Ratio (%)
134%
Latest Activity
Dissolution Deferred
1 Year 9 Months Ago on 12 Dec 2023
Winding Up Completed
1 Year 9 Months Ago on 11 Dec 2023
Court Order to Wind Up
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 27 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Larry Kan Resigned
3 Years Ago on 23 Mar 2022
Mr Raymond Kan Appointed
3 Years Ago on 23 Mar 2022
Bobby Wai Hung Tsang Resigned
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
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Documents
Dissolution deferment
Submitted on 12 Dec 2023
Completion of winding up
Submitted on 11 Dec 2023
Order of court to wind up
Submitted on 21 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 27 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Termination of appointment of Bobby Wai Hung Tsang as a director on 2 February 2022
Submitted on 5 Apr 2022
Appointment of Mr Raymond Kan as a director on 23 March 2022
Submitted on 5 Apr 2022
Termination of appointment of Larry Kan as a director on 23 March 2022
Submitted on 5 Apr 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 14 Oct 2021
Repayment History
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