Triskel Eu Services, Ltd in LONDON

Triskel Eu Services, Ltd LONDON

Triskel Eu Services started in year 2006 as Private Limited Company with registration number 06037126. The Triskel Eu Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 120 Baker Street, 3rd Floor. Postal code: W1U 6TU.

The firm has one director. Tamara P., appointed on 3 June 2019. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jean-Yves L. and who left the the firm on 3 June 2019. In addition, there is one former secretary - Melinda F. who worked with the the firm until 3 June 2019.

Triskel Eu Services, Ltd Address / Contact

Office Address	120 Baker Street, 3rd Floor
Town	London
Post code	W1U 6TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06037126
Date of Incorporation	Thu, 28th Dec 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Tamara P.

Position: Director

Appointed: 03 June 2019

Melinda F.

Position: Secretary

Appointed: 28 December 2006

Resigned: 03 June 2019

Jean-Yves L.

Position: Director

Appointed: 28 December 2006

Resigned: 03 June 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Tamara P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jean-Yves L. This PSC owns 75,01-100% shares.

Tamara P.

Notified on	3 June 2019
Nature of control:	75,01-100% shares

Jean-Yves L.

Notified on	13 January 2017
Ceased on	3 June 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/03 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/03 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/03 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (2 pages)
CH01	On 2020/05/27 director's details were changed filed on: 15th, June 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/05/27 filed on: 15th, June 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/03 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/06/03 filed on: 2nd, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/03. filed on: 3rd, June 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/03 filed on: 3rd, June 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/03 filed on: 3rd, June 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/06/03 filed on: 3rd, June 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/03 filed on: 3rd, June 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/13 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 2015/08/27 to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU filed on: 27th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/14	capital
AD01	Change of registered office on 2014/01/13 from Dept 706 19-21 Crawford Street London W1H 1PJ filed on: 13th, January 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 13th, January 2014	annual return	Free Download (4 pages)
CH01	On 2014/01/13 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 19th, November 2013	restoration	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/28 filed on: 19th, November 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/28 filed on: 19th, November 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/28 filed on: 19th, November 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/28 filed on: 19th, November 2013	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, August 2010	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, April 2010	gazette	Free Download (1 page)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, December 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, December 2006	incorporation	Free Download (17 pages)