Company Information for TRIUMPH INVESTMENTS LIMITED
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX,
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Company Registration Number
06292697
Private Limited Company
Active |
Company Name | |
---|---|
TRIUMPH INVESTMENTS LIMITED | |
Legal Registered Office | |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Other companies in HA1 | |
Company Number | 06292697 | |
---|---|---|
Company ID Number | 06292697 | |
Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 18:32:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRIUMPH INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2 IRELAND | Liquidation | Company formed on the 2002-11-27 | |
TRIUMPH INVESTMENTS LLC | 650 S Cherry St Ste 1400 Denver CO 80246 | Good Standing | Company formed on the 1993-12-31 | |
TRIUMPH INVESTMENTS, LLC | 3508 SW 209TH ALOHA OR 97007 | Active | Company formed on the 2008-03-11 | |
TRIUMPH INVESTMENTS LLC | 7300 NW 86TH ST JOHNSTON IA 50131 | Active | Company formed on the 2006-12-13 | |
TRIUMPH INVESTMENTS, LLC | 634 BEAR RUN - LEWIS CENTER OH 43035 | Active | Company formed on the 2013-01-01 | |
TRIUMPH INVESTMENTS INC | British Columbia | Active | Company formed on the 2016-01-07 | |
TRIUMPH INVESTMENTS, INC. | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Permanently Revoked | Company formed on the 2009-03-19 | |
TRIUMPH INVESTMENTS INTERNATIONAL LLC | 150 NORTH DURANGO DR STE 230 LAS VEGAS NV 89145 | Revoked | Company formed on the 2012-10-11 | |
TRIUMPH INVESTMENTS (ASV) PTY LTD | Active | Company formed on the 2015-09-15 | ||
TRIUMPH INVESTMENTS PTY LTD | Dissolved | Company formed on the 1994-09-09 | ||
TRIUMPH INVESTMENTS, INC. | 1600 N.E. MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 | Inactive | Company formed on the 1979-07-19 | |
TRIUMPH INVESTMENTS, INC. | 1931 FERN PLACE SOUTH DAYTONA FL 32019 | Inactive | Company formed on the 1984-04-10 | |
TRIUMPH INVESTMENTS UNLIMITED INC. | 5760 ROCK ISLAND ROAD UNIT 321 TAMARAC FL 33319 | Inactive | Company formed on the 2017-02-03 | |
TRIUMPH INVESTMENTS LLC | 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2005-04-18 | |
TRIUMPH INVESTMENTS LLLP | 155 OFFICE PLAZA DR 1ST FL TALLAHASSEE FL 32301 | Inactive | Company formed on the 2016-01-12 | |
Triumph Investments Limited | Unknown | Company formed on the 2017-07-20 | ||
TRIUMPH INVESTMENTS LLC | 604 GARDENS DR POMPANO BCH FL 33069 | Inactive | Company formed on the 2018-04-09 | |
TRIUMPH INVESTMENTS LLC | Delaware | Unknown | ||
TRIUMPH INVESTMENTS LLC | Delaware | Unknown | ||
TRIUMPH INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEEPAK THAKRAR |
||
SANDEEP KANTILAL LAKHANI |
||
GIRISH JAGU MISTRY |
||
JITENDRA PATEL |
||
DEEPAK THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUXWOOD LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
ASMEC & CO LIMITED | Company Secretary | 2006-01-15 | CURRENT | 2004-01-29 | Dissolved 2015-04-07 | |
FIELD END REGISTRARS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
DGS HARROVIAN LTD | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
NUNSMERE PROPERTIES LIMITED | Director | 2003-03-26 - 2006-07-18 | RESIGNED | 2003-02-20 | Active | |
MPE LIMITED | Director | 1997-01-06 - 2006-07-18 | RESIGNED | 1996-12-12 | Active | |
BURLINGTON LEGAL MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2015-04-09 | Active | |
MATEL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2007-02-08 | CURRENT | 1966-11-23 | Active | |
INCY WINCY LTD | Director | 2008-09-05 | CURRENT | 2008-07-03 | Active | |
WATER SCIENTIFIC LIMITED | Director | 1993-10-08 | CURRENT | 1993-10-08 | Active | |
DAVID G SIMON & CO LIMITED | Director | 2015-07-10 | CURRENT | 2014-12-22 | Dissolved 2016-10-11 | |
C. ANTHONY WOOD LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-11-15 | |
BUXWOOD LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
FIELD END REGISTRARS LIMITED | Director | 2005-10-31 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
DGS HARROVIAN LTD | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK THAKRAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Deepak Thakrar on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/14 FROM 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEEPAK THAKRAR on 2012-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Jitendra Patel on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 26/06/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 12 RYHILL WAY, LOWER EARLEY READING BERKSHIRE RG6 4AZ | |
288a | DIRECTOR AND SECRETARY APPOINTED DEEPAK THAKRAR | |
288a | DIRECTOR APPOINTED GIRISH JAGU MISTRY | |
288a | DIRECTOR APPOINTED DR JITENDRA PATEL | |
288a | DIRECTOR APPOINTED SANDEEP LAKHANI | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIUMPH INVESTMENTS LIMITED
Cash Bank In Hand | 2011-07-01 | £ 6 |
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Shareholder Funds | 2011-07-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRIUMPH INVESTMENTS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |