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Home > England & Wales Companies > TRIPLE APEX LIMITED
Company Information for

TRIPLE APEX LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
09079601
Private Limited Company
Liquidation

Company Overview

About Triple Apex Ltd
TRIPLE APEX LIMITED was founded on 2014-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Triple Apex Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRIPLE APEX LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in W1H
 
Filing Information
Company Number 09079601
Company ID Number 09079601
Date formed 2014-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
VAT Number /Sales tax ID GB188424280  
Last Datalog update: 2020-07-06 06:10:14
Primary Source:Companies House
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Companies with same name TRIPLE APEX LIMITED
The following companies were found which have the same name as TRIPLE APEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIPLE APEX PTY LTD Dissolved Company formed on the 2015-11-30
TRIPLE APEX INVESTMENTS LIMITED Unknown Company formed on the 2014-02-13
TRIPLE APEX LLC Delaware Unknown
TRIPLE APEX LIMITED Unknown
TRIPLE APEX EDUCATION PTY LTD Active Company formed on the 2020-03-04

Company Officers of TRIPLE APEX LIMITED

Current Directors
Officer Role Date Appointed
PUNAM PECK
Company Secretary 2014-06-10
MARTIN PECK
Director 2014-06-10

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
2021-01-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 8 Durweston Street Marylebone London W1H 1EW
2019-11-23LIQ01Voluntary liquidation declaration of solvency
2019-11-23600Appointment of a voluntary liquidator
2019-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-12
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-08AP01DIRECTOR APPOINTED PUNAM PECK
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRIPLE APEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-11-21
Appointment of Liquidators2019-11-21
Resolutions for Winding-up2019-11-21
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE APEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE APEX 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 APEX LIMITED

Intangible Assets
Patents
We have not found any records of TRIPLE APEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE APEX LIMITED
Trademarks
We have not found any records of TRIPLE APEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE APEX 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 (62020 - Information technology consultancy activities) as TRIPLE APEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE APEX 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 TypeNotices to Creditors
Defending partyTRIPLE APEX LIMITEDEvent Date2019-11-12
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 12 November 2019, are required, on or before 03 January 2020 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid ln full. Liquidator: Andreas Arakapiotis (IP No. 020910 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Date of appointment: 12 November 2019 Andreas Arakapiotis , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRIPLE APEX LIMITEDEvent Date2019-11-12
Liquidator's name and address: Andreas Arakapiotis , Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRIPLE APEX LIMITEDEvent Date2019-11-12
On 12 November 2019 , the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No 020910 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." Martin Peck , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE APEX 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 TRIPLE APEX 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.
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