Key Data
Triton Pacific Limited is a dissolved company incorporated on 29 December 2006 with the registered office located in London, City of London. Triton Pacific Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 29th December 2020.
Name
Triton Pacific Limited
Status
DISSOLVED
Dissolved on 14 April 2022 (2 years ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 December 2020 (3 years ago)
Next confirmation dated 29 December 2021
Was due on 12 January 2022 (2 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2020
Was due on 30 September 2021 (2 years ago)
Company No.
06038076
Private Limited Company with Share Capital
Incorporation
29 December 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company did not trade during y/e 31.12.19. accounts data converted from us dollar.
Contact
6th Floor 2 London Wall PlaceEC2Y 5AU United Kingdom Unreported Unreported Tritonpacific.com Unreported UPDATE INFO
People16
British • Director • Tax Manager • Born in Oct 1977
DISSOLVED
British • Director • Financial Manager/Chartered Accountant • Born in Nov 1970
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Latest Activity
Change Of Registered Office Address29 Jan 2021 Change Of Registered Office Address26 Jan 2021 Accounts Submitted5 Jan 2021 Confirmation Statement Submitted29 Dec 2020 Change Of Registered Office Address21 Feb 2020 Confirmation Statement Submitted30 Dec 2019 Change Of Registered Office Address23 Oct 2019 WFW Legal Service Limited Resigned15 Oct 2019 Accounts Submitted24 Sep 2019 Confirmation Statement Submitted3 Jan 2019 Accounts Submitted27 Sep 2018 Confirmation Statement Submitted8 Jan 2018 Accounts Submitted9 Oct 2017 Mr David Michael Walls Resigned24 May 2017 Confirmation Statement Submitted11 Jan 2017 Accounts Submitted30 Sep 2016 Mr Neil Kenneth Clyne Resigned29 Apr 2016 Mr David Michael Walls Appointed28 Apr 2016 Mr Graeme John Robert Ure Resigned31 Jan 2016 Mr Colin Campbell Mitchell Meldrum Appointed28 Jan 2016 Annual Return Submitted13 Jan 2016 Accounts Submitted10 Aug 2015 Mr Neil Kenneth Clyne Appointed15 May 2015 Mr Adrian Paul Rose Resigned17 Apr 2015 Annual Return Submitted26 Jan 2015 Accounts Submitted2 Oct 2014 Annual Return Submitted10 Jan 2014 Accounts Submitted9 Oct 2013 Annual Return Submitted9 Jan 2013 Accounts Submitted4 Oct 2012
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2019)
Year Ended Dec 2019
£5.3m k (-2.15%)
vs previous year £-5.09m k (+2.12%)
vs previous year £209.53k k (-3%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 96.05%
vs previous year
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Documents89
Final Gazette 14 Apr 2022 • 1 Page
VIEW PDF Return of final meeting 14 Jan 2022 • 10 Pages
VIEW PDF Registered office address changed 29 Jan 2021 • 2 Pages
VIEW PDF Resolutions 26 Jan 2021 • 1 Page
VIEW PDF Declaration of solvency 26 Jan 2021 • 5 Pages
VIEW PDF
