Company Information for TRITON GLOBAL LIMITED
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
TRITON GLOBAL LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in LS11 | ||||||
Previous Names | ||||||
|
Company Number | 04655428 | |
---|---|---|
Company ID Number | 04655428 | |
Date formed | 2003-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-11-05 16:46:47 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRITON GLOBAL TRUSTEES LIMITED | 2 ST DAVID'S COURT DAVID STREET DAVID STREET LEEDS LS11 5QA | Dissolved | Company formed on the 2013-08-28 | |
![]() |
TRITON GLOBAL BUSINESS SERVICES INC. | 2500-360 Main Street Winnipeg Manitoba R3C 4H6 | Active | Company formed on the 2002-05-28 |
![]() |
TRITON GLOBAL, LLC | 135 EAST 57TH STREET 12TH FLOOR NEW YORK NY 10022 | Active | Company formed on the 1999-12-21 |
![]() |
TRITON GLOBAL INVESTMENTS, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2000-09-11 |
![]() |
TRITON GLOBAL ENTERPRISES | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2001-04-04 |
![]() |
TRITON GLOBAL, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2008-06-10 |
![]() |
TRITON GLOBAL VENTURES, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2012-06-04 |
![]() |
TRITON GLOBAL LOCALIZATION GROUP, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2012-11-07 |
![]() |
TRITON GLOBAL (INDIA) PVT. LTD. | A-74 POCKET-4 MAAYUR VIHARPH-I ND-91 Delhi | STRIKE OFF | Company formed on the 1999-04-20 |
![]() |
TRITON GLOBAL INVESTMENTS PTE LTD | JALAN SULTAN Singapore 199001 | Dissolved | Company formed on the 2008-09-10 |
![]() |
TRITON GLOBAL INSURANCE SERVICES | JALAN LOYANG BESAR Singapore 509408 | Dissolved | Company formed on the 2010-04-08 |
![]() |
TRITON GLOBAL PTE. LTD. | NEW INDUSTRIAL ROAD Singapore 536204 | Dissolved | Company formed on the 2010-07-13 |
![]() |
TRITON GLOBAL CLAIMS (ASIA) PTE. LTD. | CROSS STREET Singapore 048424 | Active | Company formed on the 2012-09-08 |
![]() |
TRITON GLOBAL LUBRICANT PTE. LTD. | SAM LEONG ROAD Singapore 207916 | Active | Company formed on the 2016-09-09 |
TRITON GLOBAL INC. | 2925 WEST 80TH. STREET HIALEAH FL 33018 | Inactive | Company formed on the 2004-02-09 | |
TRITON GLOBAL LLC | 12550 BISCAYNE BLVD MIAMI FL 33181 | Inactive | Company formed on the 2017-03-07 | |
TRITON GLOBAL LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2018-07-10 | |
TRITON GLOBAL GROUP INC | 1251 NW 58TH AVE LAUDERHILL FL 33313 | Inactive | Company formed on the 2018-07-23 | |
TRITON GLOBAL ENTERPRISES, INC | 12864 BISCAYN4 BLVD MIAMI FL 33181 | Active | Company formed on the 2017-08-17 | |
TRITON GLOBAL PARTNERS LIMITED | 20 MANOR COURT EDGEFIELD AVENUE BARKING IG11 9JW | Active - Proposal to Strike off | Company formed on the 2018-09-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HOWARD COLEMAN |
||
JASON ALEXANDER FORD |
||
CHRISOPHER PAUL HATFIELD |
||
ANDREW LEON MACLEOD |
||
MICHAEL NORMAN ROBIN |
||
JOHN DAVID SIMON |
||
NEIL SULLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MCMURTRY TRAYHURN |
Director | ||
DRAGOS STOICA |
Director | ||
NEIL ANDREW JOHN MCMANUS |
Director | ||
EDWARD WILLIAM HARRISON COULSON |
Company Secretary | ||
EDWARD WILLIAM HARRISON COULSON |
Director | ||
CHRISTOPHER PHILIP SHAW |
Director | ||
NILAM RANI SHARMA |
Director | ||
IAN PETER WELLAND |
Director | ||
IAIN CORBETT |
Director | ||
BRIAN WALTER MCKENDRY |
Director | ||
FETTER SECRETARIES LIMITED |
Company Secretary | ||
FETTER INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3SIXTY SYSTEMS LIMITED | Director | 2015-08-01 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
DEVONSHIRE CLAIMS SERVICES LIMITED | Director | 2012-09-01 | CURRENT | 1998-04-22 | Dissolved 2017-09-19 | |
IBS CONSULTANTS LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
DWF COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2001-03-09 | Active | |
DWF RESOURCE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
DWF 360 LIMITED | Director | 2018-03-06 | CURRENT | 1998-05-01 | Active | |
DWF CONNECTED SERVICES GROUP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
DWF ADVOCACY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DWF COSTS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
DWF FORENSIC LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
DWF VENTURES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
DEVONSHIRE CLAIMS SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 1998-04-22 | Dissolved 2017-09-19 | |
3SIXTY SYSTEMS LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
DEVONSHIRE CLAIMS SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1998-04-22 | Dissolved 2017-09-19 | |
CITY QUAY (LONDON) LIMITED | Director | 2018-03-16 | CURRENT | 2003-08-18 | Active | |
NX2 LIMITED | Director | 2013-05-30 | CURRENT | 2002-06-19 | Dissolved 2014-01-28 | |
ROBIN SIMON MANAGEMENT LIMITED | Director | 2004-05-18 | CURRENT | 2000-07-24 | Active - Proposal to Strike off | |
WALSH PI LIMITED | Director | 2003-12-01 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
DEVONSHIRE CLAIMS SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1998-04-22 | Dissolved 2017-09-19 | |
DCS GLOBAL LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2017-09-19 | |
NX2 LIMITED | Director | 2009-04-01 | CURRENT | 2002-06-19 | Dissolved 2014-01-28 | |
DEVONSHIRE CLAIMS SERVICES LIMITED | Director | 2002-07-28 | CURRENT | 1998-04-22 | Dissolved 2017-09-19 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Claims Admin Assistant | London | Deal with general client account queries from colleagues and the bank. Triton are seeking to employ a Claims Admin Assistant within the Claims sector of the... | |
MI Assistant / Analyst | London | Triton is seeking to employ an MI Assistant/Analyst to produce timely and accurate management information to support the reporting requirements of the Company | |
Senior General Liability Claims Handler | London | Triton is seeking to employ a Senior General Liability Claims Handler within the Claims sector of the Company to help achieve our vision of being a leading | |
Client Account Assistant | London | Deal with general client account queries from colleagues and the bank. Triton are seeking to employ a Client Account Assistant within the Claims sector of the... |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2 ST DAVID'S COURT DAVID STREET LEEDS WEST YORKSHIRE LS11 5QA | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRAYHURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 693019 | |
AR01 | 04/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL MCMURTRY TRAYHURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRAGOS STOICA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 635072 | |
AR01 | 04/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISOPHER PAUL HATFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 635073 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 444932.60 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1272.62 | |
SH02 | CONSOLIDATION 12/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONSOLIDATED 10/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/02/14 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/07/2013 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 1272.52 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 04/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN COLEMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS | |
AP01 | DIRECTOR APPOINTED MR DRAGOS STOICA | |
AR01 | 04/02/12 FULL LIST | |
AR01 | 24/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER FORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SULLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEON MACLEOD / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | |
RES15 | CHANGE OF NAME 22/12/2010 | |
CERTNM | COMPANY NAME CHANGED DCSH GROUP LIMITED CERTIFICATE ISSUED ON 18/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ALTER ARTICLES 13/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COULSON | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEON MACLEOD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER FORD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM HARRISON COULSON / 04/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
169 | GBP IC 158/148 21/07/09 GBP SR 1000@0.01=10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/07/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PHILIP SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NILAM SHARMA | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
169 | £ IC 169/158 21/11/07 £ SR 1000@.01=10 £ SR 1@1=1 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
169 | £ IC 167/165 11/01/07 £ SR 2@1=2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
122 | £ IC 168/167 28/07/06 £ SR 1@1=1 | |
122 | £ IC 169/168 13/07/06 £ SR 1@1=1 | |
122 | S-DIV 06/09/06 |
Notice of | 2018-10-02 |
Appointment of Administrators | 2017-01-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TRITON GLOBAL LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | UNITS 2/3 ST DAVIDS COURT DAVID STREET LEEDS LS11 5QA | 90,500 | 01/04/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TRITON GLOBAL LIMITED | Event Date | 2018-10-02 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TRITON GLOBAL LIMITED | Event Date | 2017-01-24 |
In the The High Court of Justice case number 008603 Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: Joint Administrators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com Alternative contact: Lucy Bartlett, Email: Lucy.Bartlett@frpadvisory.com : Ag EF102711 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |