Active
Company Information for TRIPLE SEVEN TRADING LTD
AGC BUSWORKS UN2.34, 39-41 NORTH ROAD, LONDON, N7 9DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRIPLE SEVEN TRADING LTD | |
Legal Registered Office | |
AGC BUSWORKS UN2.34 39-41 NORTH ROAD LONDON N7 9DP | |
Company Number | 11029477 | |
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Company ID Number | 11029477 | |
Date formed | 2017-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/11/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 14:52:56 |
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Registered address | Last known status | Formation date | ||
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TRIPLE SEVEN TRADING, LLC | 2604 SEURAT TERRACE HENDERSON NV 89044 | Revoked | Company formed on the 2011-01-12 |
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TRIPLE SEVEN TRADING COMPANY PRIVATE LIMITED | Plot no. A-184 Todi Nagar SIKAR Rajasthan 332001 | ACTIVE | Company formed on the 2009-12-23 |
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TRIPLE SEVEN TRADING INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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COWDREY LIMITED |
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EVGENIOS MISAILIDIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEET TOP LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
SEAGOLD MARITIME LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
NECTAR INVESTMENT GROUP LTD | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
CORDON BLEU LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
CELIA K. LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
GLAFKOS MARINE LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
HARBOURBASE 2016 LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-11-01 | |
EVER CHAMPION UK LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
OCEANTOP LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2011-09-28 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR EVGENIOS MISAILIDIS | ||
DIRECTOR APPOINTED IOSIF EFSTATHOPOULOS | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM Enterprise House 113-115 George Lane London E18 1AB England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110294770001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110294770003 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110294770002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110294770002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110294770003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110294770003 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110294770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 31/10/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr. Ioannis Dragnis as a person with significant control on 2017-10-24 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 TRIPLE SEVEN TRADING LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TRIPLE SEVEN TRADING LTD are:
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. |