TRIANGLE (FUNDING ONE) LIMITED
In Liquidation
General Information
NAME
TRIANGLE (FUNDING ONE) LIMITED
COMPANY NUMBER
03666735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
http://baesystems.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/11/2000
18/07/2011
BAE SYSTEMS (FUNDING ONE) LIMITED
View all previous names
LONDON
EC3V 9AH
11th Floor
200 Aldersgate Street
London
EC1A 4HD
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE (FUNDING ONE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIANGLE (FUNDING ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIANGLE (FUNDING ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIANGLE (FUNDING ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIANGLE HOLDINGS LP | N/A | N/A |
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FALKO REGIONAL AIRCRAFT LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE (FUNDING ONE) LIMITED | In Liquidation | View Report |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED | In Liquidation | View Report |
| TRIDENT AVIATION LEASING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE AVIATION IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE AVIATION Q4300 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE AVIATION Q4301 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE SYMBER LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIDENT TURBOPROP (DUBLIN) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 13/07/2022 | Sarah Louise Mary Dichlian (916183761) has left the board |
| 13/07/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (929787691) Appointed |
| 25/05/2022 | New Board Member Martin Brennan (929586688) Appointed |
| 25/05/2022 | New Board Member Jeremy Francis Barnes (929369548) Appointed |
| 18/05/2022 | Jonathan Granger Atkeson (924697284) has left the board |
| 18/05/2022 | Nicholas Paul Fegan (918641322) has left the board |
| 18/05/2022 | New Board Member Sarah Louise Mary Dichlian (929585452) Appointed |
| 18/05/2022 | New Board Member Martin Brennan (929586899) Appointed |
| 18/05/2022 | New Board Member Jeremy Francis Barnes (929585901) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | Constantine Michael Dakolias (916241097) has left the board |
| 05/06/2018 | New Board Member Jonathan Granger Atkeson (924697284) Appointed |
| 23/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 02/04/2014 | New Board Member Nicholas Paul Fegan (918641322) Appointed |
| 26/03/2014 | Douglas Boyd Thomas (915478090) has left the board |
| 09/10/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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