2930 the Triangle Limited

Company Registration Number: 05425147

Company registered in England and Wales

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2930 the Triangle Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Bournemouth.

Registered Address

31 POOLE HILL
BOURNEMOUTH
ENGLAND
BH2 5PW

There are 20 companies currently registered at this postcode, including this one.

All companies at BH2 5PW

Registration Data

Company Number

05425147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ORDERWATER LIMITED, active until 6 April 2009

Company Officers

  • BAGLEY, Richard David Francis

    Secretary

    Appointed on 16 May 2005

     

    82 Haven Road
    Poole
    Dorset
    BH13 7LZ

  • BAGLEY, Richard David Francis

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    82 Haven Road
    Poole
    Dorset
    BH13 7LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 16 May 2005

    26
    Church Street
    London
    NW8 8EP

  • TERRETT, Robert Alexander

    Director

    Appointed on 16 May 2005

    Resigned on 28 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    1 Les Vignes Du Leman
    17 Chemin De La Caudraz
    Montreux
    1820
    Switzerland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 16 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • ROCO INVESTMENT INC

    Corporate Director

    Appointed on 27 January 2007

    Resigned on 14 April 2010

    The Valley Intertrust Building
    Anguilla
    British West Indies

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 June 2016 Registered office address changed from 2E Sharp Road Poole Dorset BH12 4BG to 31 Poole Hill Bournemouth BH2 5PW on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Address. Type: AD01. Barcode: X58YX5WQ. Transaction: MzE1MDU5MzUzNWFkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56XQTDN. Transaction: MzE0ODUwNjc5OGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQT9N. Transaction: MzE0ODUwNjc3OGFkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46R96DS. Transaction: MzEyMjUxMzIwM2FkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9JY8. Transaction: MzEyMTU2MjQyN2FkaXF6a2N4.

  6. 23 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41TQ6V5. Transaction: MzExNzg1MTA1N2FkaXF6a2N4.

  7. 20 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X366ZWMR. Transaction: MzA5ODUwMDAxNWFkaXF6a2N4.

  8. 21 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NPM48D. Transaction: MzA5MTM0MzI0M2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOSHM. Transaction: MzA3Njc3NzQwNmFkaXF6a2N4.

  10. 31 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OX4MT5. Transaction: MzA3MDIwNjk0OWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZ82H. Transaction: MzA1NjI4OTcyM2FkaXF6a2N4.

  12. 6 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZPTXK. Transaction: MzA1MDI2ODIzOGFkaXF6a2N4.

  13. 4 November 2011 Registered office address changed from 2 Rexel Court Franks Way Poole Dorset BH12 3LN United Kingdom on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8OE5YY8. Transaction: MzA0NjYwODE0MGFkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XHEY2TSD. Transaction: MzAzNjQwMDI2N2FkaXF6a2N4.

  15. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEZ8ZQLS. Transaction: MzAyOTk4OTQwNWFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XT2B6JTL. Transaction: MzAxNTE4OTg4OWFkaXF6a2N4.

  17. 10 May 2010 Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XT2BKJTZ. Transaction: MzAxNTE3MzM1OGFkaXF6a2N4.

  18. 10 May 2010 Termination of appointment of Roco Investment Inc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2B5JTK. Transaction: MzAxNTE3MzM3NmFkaXF6a2N4.

  19. 8 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XS5RRGH9. Transaction: MzAwNjY2ODYwMGFkaXF6a2N4.

  20. 24 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIYAAZJ. Transaction: MjAzNTc1Mzg3NGFkaXF6a2N4.

  21. 3 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A85MM8PS. Transaction: MjAyOTk4NDgxNGFkaXF6a2N4.

  22. 11 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPVSY79N. Transaction: MjAyNTUzMjYxNWFkaXF6a2N4.

  23. 6 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJM3ZGI. Transaction: MjAwNDcyMTk2N2FkaXF6a2N4.

  24. 5 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYJM2ZGH. Transaction: MjAwNDcyMTkyMGFkaXF6a2N4.

  25. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XISN7XDB. Transaction: MDE5MjYwNTk0OGFkaXF6a2N4.

  26. 1 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMjA1MWFkaXF6a2N4.

  27. 1 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTUxMDQwNWFkaXF6a2N4.

  28. 28 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxNjg4MmFkaXF6a2N4.

  29. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2MTY5M2FkaXF6a2N4.

  30. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1ODUxM2FkaXF6a2N4.

  31. 25 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5OTc3M2FkaXF6a2N4.

  32. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI0MjAyMGFkaXF6a2N4.

  33. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxMjkyOWFkaXF6a2N4.

  34. 18 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2MzA4MWFkaXF6a2N4.

  35. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExMzc0NmFkaXF6a2N4.

  36. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1OTUxN2FkaXF6a2N4.

  37. 16 May 2005 Registered office changed on 16/05/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ3NjMwMmFkaXF6a2N4.

  38. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU5NzM0MWFkaXF6a2N4.

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