TRIPLE 1 GROUP LTD, St. Albans, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TRIPLE 1 GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12872722

Founded11/09/2020

PurposeManufacture of medical and dental instruments and supplies

AddressWellington House 273-275 High Street, London Colney, St. Albans, AL2 1HA

Confirmation StatementNext due: 15/10/2022; Last made up: 01/10/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date11/09/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

20/08/2021

Resigned Marc Sutton (person)

Resigned as Director

07/07/2021

Appointed August Fuchs (person)

Appointed as Director

11/09/2020

Appointed Larry Kan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Larry Kan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/09/2020

87.5%

Officers & directors

August Fuchs

Director

Appointed: 07/07/2021

—

Mangalagiri Subramanya Sharma

Director

Appointed: 07/07/2021

—

Larry Kan

Director

Appointed: 11/09/2020

—

Marc Sutton

Director

Appointed: 07/07/2021 · Resigned: 20/08/2021

—

Ownership Timeline (1 changes)

11/09/2020

Appointed Larry Kan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Wellington House 273-275 High Street

London Colney

St. Albans

AL2 1HA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

21/02/2023

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First Gazette notice for compulsory strike-off

15/11/2022

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Confirmation statement

01/10/2021

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Termination of director appointment

28/08/2021

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Appointment of director

07/07/2021

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Appointment of director

07/07/2021

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Appointment of director

07/07/2021

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New incorporation (electronic)

11/09/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED KEITH TITUS OSCAR AVILA SANDRO CHERUBIN JEANNETTE

TRIPLE 1 GROUP LTD

Home

Regno Unito

St. Albans

TRIPLE 1 GROUP LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Resigned Marc Sutton (person)

Appointed August Fuchs (person)

Appointed Larry Kan (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Larry Kan (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TRIPLE 1 GROUP LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Companexia Document AI

Termination of director appointment

Appointment of director

Appointment of director

Appointment of director

New incorporation (electronic)

Altre aziende e persone