TRIANGLE (FUNDING ONE) LIMITED

liquidation Company number 03666735

Private Limited by Shares · Incorporated on 12th Nov 1998

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SIC code: 77351
Registered office: London, EC3V 9AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2023

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Overview

TRIANGLE (FUNDING ONE) LIMITED is a private limited by shares company based in London. It was incorporated on 12th Nov 1998 and is currently showing its status as 'Liquidation'. The company's stated activity is Renting and leasing of air passenger transport equipment.

3 Directors View directors

146 Companies at address View all 343 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

77351 — Renting and leasing of air passenger transport equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MAPLES FIDUCIARY SERVICES (UK) LIMITED	Corporate secretary	16th Jun 2022	This company	Not recorded	—
Jeremy Barnes	Director	3rd May 2022		British	View profile
Sarah Dichlian	Director	3rd May 2022		British	View profile

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CARDIGAN STREET HOLDINGS	16121310	5th Dec 2024	active

Showing the latest 5 of 145 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 12th Nov 1998
Company type: Private Limited by Shares
SIC code: 77351
Accounts category: Full
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

12th Nov 1998 Company incorporated
12th Nov 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Nov 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Dec 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Dec 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Dec 1998 James Wood appointed as Director
3rd Dec 1998 Louise Hiblin appointed as Secretary
6th Jan 1999 James Wood resigned as Director
6th Jan 1999 Sundeep Kapila appointed as Director
6th Jan 1999 Louise Hiblin resigned as Secretary
6th Jan 1999 Suzanne Young appointed as Secretary
1st Mar 1999 Suzanne Young resigned as Secretary
1st Mar 1999 Louise Hiblin appointed as Secretary
7th Jan 2000 Sundeep Kapila resigned as Director
7th Jan 2000 Eric Peachey appointed as Director
7th Jan 2000 Peter Lynas appointed as Director
7th Jan 2000 Louise Hiblin resigned as Secretary
7th Jan 2000 Eric Peachey appointed as Secretary
11th Aug 2000 Eric Peachey resigned as Director
11th Aug 2000 Colin Musgrave appointed as Director
11th Aug 2000 David Parkes appointed as Director
11th Aug 2000 Eric Peachey resigned as Secretary
11th Aug 2000 David Parkes appointed as Secretary
6th Nov 2000 Peter Lynas resigned as Director
6th Nov 2000 Colin Musgrave resigned as Director
6th Nov 2000 Terence Black appointed as Director
13th Jun 2001 Whittacre Hope appointed as Director
12th Mar 2004 Terence Black resigned as Director
3rd May 2006 Whittacre Hope resigned as Director
3rd May 2006 Paul Rofe appointed as Director
8th Sep 2006 Paul Rofe resigned as Director
8th Sep 2006 Neil Berry appointed as Director
13th Jul 2011 Douglas Thomas appointed as Director
15th Jul 2011 Neil Berry resigned as Director
15th Jul 2011 Constantine Dakolias appointed as Director
15th Jul 2011 Constantine Dakolias resigned as Director
15th Jul 2011 Marc Furstein appointed as Director
15th Jul 2011 Marc Furstein resigned as Director
15th Jul 2011 David Parkes resigned as Director
15th Jul 2011 Constantine Dakolias appointed as Director
15th Jul 2011 Marc Furstein appointed as Director
15th Jul 2011 David Parkes resigned as Secretary
15th Jul 2011 Sarah Dichlian appointed as Secretary
14th Mar 2014 Douglas Thomas resigned as Director
14th Mar 2014 Nicholas Fegan appointed as Director
2nd May 2018 Constantine Dakolias resigned as Director
2nd May 2018 Jonathan Atkeson appointed as Director
3rd May 2022 Jonathan Atkeson resigned as Director
3rd May 2022 Nicholas Fegan resigned as Director
3rd May 2022 Marc Furstein resigned as Director
3rd May 2022 Jeremy Barnes appointed as Director
3rd May 2022 Sarah Dichlian appointed as Director
3rd May 2022 Martin Brennan appointed as Director
16th Jun 2022 MAPLES FIDUCIARY SERVICES (UK) LIMITED appointed as Corporate secretary
16th Jun 2022 Sarah Dichlian resigned as Secretary
2nd Sep 2023 Confirmation statement made up
31st Dec 2023 Next accounts due
30th Jan 2025 Martin Brennan resigned as Director

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