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Company Information for

TREBLE L LIMITED

WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07176337
Private Limited Company
Dissolved

Dissolved 2015-06-12

Company Overview

About Treble L Ltd
TREBLE L LIMITED was founded on 2010-03-03 and had its registered office in Whetstone. The company was dissolved on the 2015-06-12 and is no longer trading or active.

Key Data
Company Name
TREBLE L LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Previous Names
RAIL MET LTD25/01/2011
Filing Information
Company Number 07176337
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-06-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-29 09:40:10
Primary Source:Companies House
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Company Officers of TREBLE L LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BARKER
Director 2011-01-25
DAVID PATRICK LUMLEY
Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER JOBLING
Director 2010-03-03 2011-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES BARKER ARENA WEALTH MANAGEMENT LIMITED Director 2010-05-11 CURRENT 1975-11-28 Active
PHILIP JAMES BARKER THE PAUL LAWRIE CHARITABLE FOUNDATION Director 2010-05-10 CURRENT 2010-05-10 Active
PHILIP JAMES BARKER ARENA WEALTH LIMITED Director 2010-04-28 CURRENT 2005-10-12 Active
DAVID PATRICK LUMLEY THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
DAVID PATRICK LUMLEY ARENA WEALTH MANAGEMENT LIMITED Director 2008-05-06 CURRENT 1975-11-28 Active
DAVID PATRICK LUMLEY ARENA WEALTH LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
DAVID PATRICK LUMLEY COURT HOUSE MANAGEMENT LIMITED Director 2001-04-19 CURRENT 1989-10-18 Active

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
2015-06-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM THIRD FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT
2014-05-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-21LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-214.70DECLARATION OF SOLVENCY
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-11AR0103/03/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION FULL
2013-03-25AR0103/03/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION FULL
2012-03-27AR0103/03/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0103/03/11 FULL LIST
2011-01-25RES15CHANGE OF NAME 25/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED RAIL MET LTD CERTIFICATE ISSUED ON 25/01/11
2011-01-25AP01DIRECTOR APPOINTED DAVID PATRICK LUMLEY
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2011-01-25AP01DIRECTOR APPOINTED PHILIP JAMES BARKER
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM
2011-01-25SH0125/01/11 STATEMENT OF CAPITAL GBP 4
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TREBLE L LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-16
Appointment of Liquidators2014-05-20
Notices to Creditors2014-05-20
Resolutions for Winding-up2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against TREBLE L LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREBLE L LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 TREBLE L LIMITED

Intangible Assets
Patents
We have not found any records of TREBLE L LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREBLE L LIMITED
Trademarks
We have not found any records of TREBLE L LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREBLE L 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 (69201 - Accounting and auditing activities) as TREBLE L LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where TREBLE L 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTREBLE L LIMITEDEvent Date2014-05-15
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone no 020 8446 6699 :
 
Initiating party Event TypeNotices to Creditors
Defending partyTREBLE L LIMITEDEvent Date2014-05-15
Date of Liquidation: 15 May 2014 Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 14 August 2014 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No 009209 ), Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTREBLE L LIMITEDEvent Date2014-05-15
On 15 May 2014 , the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT: . That, pursuant to Section 84 , Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Telephone: 020 8446 6699
 
Initiating party Event TypeFinal Meetings
Defending partyTREBLE L LIMITEDEvent Date2014-05-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 2 February 2015 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Elizabeth Arakapiotis , (IP No 009209 ), Liquidator . Appointed 15 May 2014 : Alternative contact: Christina Eleftheriou , christinae@kallis.co.uk , tel: 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREBLE L 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 TREBLE L LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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