About

Registered Number: 09507210
Date of Incorporation: 24/03/2015 (10 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 7 months ago)
Registered Address: Pemberton House Flat 2 Pemberton House, 7 Pemberton Row, London, London, EC4A 3BA,

 

Based in London, Triangle Squared Ltd was established in 2015. We don't currently know the number of employees at this business. The company has 3 directors listed as Sun, Susan, Van Wingerden, Nicolaas John, Zhao, Aileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUN, Susan 24 March 2015 - 1
VAN WINGERDEN, Nicolaas John 24 March 2015 - 1
ZHAO, Aileen 30 May 2016 10 June 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 18 February 2020
DS01 - Striking off application by a company 07 February 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 23 March 2019
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 17 March 2018
AD01 - Change of registered office address 21 November 2017
AA - Annual Accounts 21 November 2017
CS01 - N/A 28 March 2017
TM01 - Termination of appointment of director 10 June 2016
AP01 - Appointment of director 31 May 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 12 March 2016
AA01 - Change of accounting reference date 12 March 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AD01 - Change of registered office address 23 November 2015
NEWINC - New incorporation documents 24 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.