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TRIPTYQUE LTD, London, Regno Unito

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

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

TRIPTYQUE LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13521119

Founded20/07/2021

PurposeManagement consultancy activities other than financial management

Address124 City Road, London, EC1V 2NX

Confirmation StatementNext due: 20/06/2024; Last made up: 06/06/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

01/07/2024

Status changed

active → active - proposal to strike off

12/02/2024

Resigned James Fiallos Manero (person)

Resigned as Director

20/07/2021

Appointed James Fiallos Manero (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/07/2021

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/07/2021

37.5%

James Fiallos Manero

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/07/2021 · Resigned: 12/02/2024

37.5%

Officers & directors

Caroline Charlotte De Pelleport Burete

Director

Appointed: 13/10/2021 · Resigned: 20/05/2022

—

Director

Appointed: 20/07/2021 · Resigned: 15/10/2021

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

12/02/2024

Resigned James Fiallos Manero (person)

Person with significant control

20/07/2021

Appointed James Fiallos Manero (person)

Person with significant control

20/07/2021

Appointed Paul Johnson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

124 City Road

London

EC1V 2NX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

17/09/2024

Compulsory strike-off action has been suspended

06/08/2024

First Gazette notice for compulsory strike-off

02/07/2024

Termination of director appointment

13/02/2024

Cessation as person with significant control

13/02/2024

Confirmation statement

24/07/2023

Change of registered office address

26/06/2023

Accounts for a dormant company made up to 31 July 2022

22/11/2022

Annual Accounts

Accounts for the accounting period ending on: 31/07/2022

Filed: 31/07/2022

Showing 1–10 of 19

1 / 2

Altre aziende e persone

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TRIPTYQUE LTD