TRITON PACIFIC LIMITED

Company is dissolved

General Information

NAME
TRITON PACIFIC LIMITED

COMPANY NUMBER
06038076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
29/12/2006 (17 years and 11 months old)

WEBSITE
www.tritonpacific.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
29/12/2006 14/03/2007
GOLFHAVEN LIMITED

REGISTERED ADDRESS

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU

TRADING ADDRESSES

6th Floor 2 London Wall Place
London
EC2Y 5AU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£206k

TOTAL LIABILITIES

£5M

NET ASSETS

£206k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Board Member Ross Martin (916694018) Appointed
Date: 29/02/2024	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 04/01/2024	Event: New Board Member Ross Martin (916694018) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRITON PACIFIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRITON PACIFIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£206k

TOTAL LIABILITIES

£5M

NET ASSETS

£206k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSOCEAN SEDCO FOREX VENTURES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Robert Frederick MacChesney Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David McEwen Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Board Member Ross Martin (916694018) Appointed
Date: 29/02/2024	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 04/01/2024	Event: New Board Member Ross Martin (916694018) Appointed
Date: 24/05/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 24/05/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 17/04/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 17/04/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 14/04/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 14/04/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 13/04/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 13/04/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 08/03/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 08/02/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 14/12/2022	Event: New Board Member Ross Martin (916694018) Appointed
Date: 14/12/2022	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 02/02/2021	Event: Change in Reg. Office
Date: 28/01/2021	Event: Change in Reg. Office
Date: 13/01/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: WFW LEGAL SERVICE LIMITED (913296216) has left the board
Date: 25/02/2020	Event: Change in Reg. Office
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Change in Reg. Office
Date: 27/09/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 27/02/2018	Event: David Michael Walls (920773615) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 10/05/2016	Event: Neil Kenneth Clyne (916498560) has left the board
Date: 10/05/2016	Event: New Board Member David Michael Walls (920773615) Appointed
Date: 16/02/2016	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 16/02/2016	Event: Graeme John Robert Ure (908930022) has left the board
Date: 16/02/2016	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 16/02/2016	Event: Graeme John Robert Ure (908930022) has left the board
Date: 18/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 21/05/2015	Event: Adrian Paul Rose (916350508) has left the board
Date: 21/05/2015	Event: New Board Member Neil Kenneth Clyne (916498560) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed

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TRITON PACIFIC LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£206k

£5M

£206k

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£206k

£5M

£206k

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™