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Home > England & Wales Companies > TRIUMVIRATE ALLIANCE LIMITED
Company Information for

TRIUMVIRATE ALLIANCE LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
09752982
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Triumvirate Alliance Ltd
TRIUMVIRATE ALLIANCE LIMITED was founded on 2015-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Triumvirate Alliance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRIUMVIRATE ALLIANCE LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
 
Filing Information
Company Number 09752982
Company ID Number 09752982
Date formed 2015-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/08/2018
Latest return 
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 05:37:53
Primary Source:Companies House
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Company Officers of TRIUMVIRATE ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
H.F. SECRETARIAL SERVICES LIMITED
Company Secretary 2015-08-28
MARIANNE CELINE KNOWLES
Director 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED MUSEUMS & EXPOS INTERNATIONAL LIMITED Company Secretary 2017-10-10 CURRENT 2005-08-02 Active
H.F. SECRETARIAL SERVICES LIMITED MERSAL LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY GROWTH PARTNERS LIMITED Company Secretary 2017-03-15 CURRENT 2015-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED PRINCIP P. INVESTMENTS LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PANGEA GEO SERVICE LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY SERVICES LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
H.F. SECRETARIAL SERVICES LIMITED ELMSVIEW MANAGEMENT LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-05 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY INVESTMENTS LIMITED Company Secretary 2015-08-06 CURRENT 2014-11-13 Active
H.F. SECRETARIAL SERVICES LIMITED DXEUROPE LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV GROUP LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
H.F. SECRETARIAL SERVICES LIMITED STEN EQUIPMENT LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-04-04
H.F. SECRETARIAL SERVICES LIMITED CYMEDE SYSTEMS LIMITED Company Secretary 2014-12-23 CURRENT 2014-02-11 Active
H.F. SECRETARIAL SERVICES LIMITED LARS VENTURES LTD. Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-04-11
H.F. SECRETARIAL SERVICES LIMITED XQUISITUS LIMITED Company Secretary 2014-05-13 CURRENT 2009-05-19 Liquidation
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV HOLDING GROUP LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED ATLANT CLINICAL LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-18
H.F. SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED MIWAM PROJECT SOLUTIONS LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-03-29
H.F. SECRETARIAL SERVICES LIMITED KAYFLEX ENGINEERING LIMITED Company Secretary 2013-06-24 CURRENT 2012-10-18 Dissolved 2017-03-28
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED Company Secretary 2013-06-16 CURRENT 2000-03-07 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED KIDS MULTIMEDIA LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED ACADEMSERVICE LTD. Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
H.F. SECRETARIAL SERVICES LIMITED CRESCENT DALE RTM COMPANY LIMITED Company Secretary 2012-08-16 CURRENT 2009-05-06 Active
H.F. SECRETARIAL SERVICES LIMITED VITA HEALTHCARE LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED IC INVEST DEVELOPMENT LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO LIMITED Company Secretary 2012-06-14 CURRENT 2006-12-12 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED DEFENCE PRODUCTS LIMITED Company Secretary 2011-10-31 CURRENT 1983-02-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED NORFLEX TRADING LIMITED Company Secretary 2011-07-27 CURRENT 2011-06-15 Dissolved 2016-08-23
H.F. SECRETARIAL SERVICES LIMITED LOGICROWN LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-01 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED BINK BROADBAND LTD Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED FIDO LIMITED Company Secretary 2011-01-21 CURRENT 2007-07-23 Active
H.F. SECRETARIAL SERVICES LIMITED FIDONET REGISTRATION SERVICES LIMITED Company Secretary 2011-01-21 CURRENT 2001-08-14 Active
H.F. SECRETARIAL SERVICES LIMITED IP ASSET MANAGEMENT SERVICES LTD Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED MADEYRA LTD Company Secretary 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED THE LIVING FOOD KITCHEN LTD Company Secretary 2010-06-04 CURRENT 2008-06-06 Dissolved 2018-04-17
H.F. SECRETARIAL SERVICES LIMITED ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
H.F. SECRETARIAL SERVICES LIMITED BODYTALK SPORTS INJURIES LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-08-19
H.F. SECRETARIAL SERVICES LIMITED SELWYN ADVISORY SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-04-15
H.F. SECRETARIAL SERVICES LIMITED PIERCE ENTERTAINMENT LIMITED Company Secretary 2009-05-14 CURRENT 2000-05-10 Active
H.F. SECRETARIAL SERVICES LIMITED ATOM EVENTS LIMITED Company Secretary 2009-01-13 CURRENT 2002-01-22 Active
H.F. SECRETARIAL SERVICES LIMITED RUPERT SYME LIMITED Company Secretary 2008-11-05 CURRENT 2007-02-26 Dissolved 2014-10-07
H.F. SECRETARIAL SERVICES LIMITED 43 MANAGEMENT LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Dissolved 2014-04-07
H.F. SECRETARIAL SERVICES LIMITED NT DIRECT LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-03-25
MARIANNE CELINE KNOWLES PRINCIP P. INVESTMENTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
MARIANNE CELINE KNOWLES DENK STABILITY LIMITED Director 2012-09-19 CURRENT 2004-03-08 Dissolved 2013-09-24
MARIANNE CELINE KNOWLES CTDEL LTD Director 2012-07-06 CURRENT 2010-05-24 Dissolved 2013-09-10
MARIANNE CELINE KNOWLES BOMODO TUBE MFG LTD. Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-12-03
MARIANNE CELINE KNOWLES FOODINVEST CORPORATION (UK) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-03
MARIANNE CELINE KNOWLES SIMPLEX CORP. LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-11-26
MARIANNE CELINE KNOWLES CORNELL TRADING LIMITED Director 2009-10-05 CURRENT 2005-02-14 Dissolved 2018-08-07
MARIANNE CELINE KNOWLES AXIOM CORPORATION LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-12-30
MARIANNE CELINE KNOWLES APRESKORT LIMITED Director 2009-01-01 CURRENT 2007-03-27 Dissolved 2014-11-04
MARIANNE CELINE KNOWLES LAMENTOLE INVESTMENTS LIMITED Director 2009-01-01 CURRENT 2007-01-29 Dissolved 2014-07-15
MARIANNE CELINE KNOWLES SECURITIES MANAGING COMPANY LTD. Director 2008-10-30 CURRENT 2006-09-25 Active - Proposal to Strike off
MARIANNE CELINE KNOWLES BLODGRASS BUSINESS LIMITED Director 2008-09-01 CURRENT 2007-01-17 Active
MARIANNE CELINE KNOWLES LEGGKAR INVEST LTD. Director 2008-02-16 CURRENT 2005-02-17 Dissolved 2014-04-01
MARIANNE CELINE KNOWLES ASANTE DEVELOPMENTS LTD. Director 2007-09-24 CURRENT 2005-12-05 Dissolved 2015-02-10
MARIANNE CELINE KNOWLES FLEXVILL MARKETING LIMITED Director 2007-01-03 CURRENT 2007-01-03 Dissolved 2013-12-10
MARIANNE CELINE KNOWLES PIPEN BUSINESS ENVIRONMENT LIMITED Director 2006-12-14 CURRENT 2006-11-22 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AA01PREVSHO FROM 31/08/2017 TO 30/08/2017
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-08-05DISS40DISS40 (DISS40(SOAD))
2017-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-07-25GAZ1FIRST GAZETTE
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIUMVIRATE ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIUMVIRATE ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIUMVIRATE ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31

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 TRIUMVIRATE ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of TRIUMVIRATE ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIUMVIRATE ALLIANCE LIMITED
Trademarks
We have not found any records of TRIUMVIRATE ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIUMVIRATE ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRIUMVIRATE ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIUMVIRATE ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIUMVIRATE ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIUMVIRATE ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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