HENNINGFOLD TRIUMPH LTD

Company is dissolved

General Information

NAME
HENNINGFOLD TRIUMPH LTD

COMPANY NUMBER
09312570

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
53201 - Other postal and courier activities

INCORPORATION DATE
14/11/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/10/2020

ACCOUNTS MADE UP TO
30/11/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

09312570: CH DEFAULT ADDRESS
CARDIFF
CF14 8LH

TRADING ADDRESSES

09312570: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH

Credit Risk Overview

Want to learn more about HENNINGFOLD TRIUMPH LTD?
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

£1

TOTAL LIABILITIES

£22

85.43%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

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: 20/04/2021	Event: Change in Reg. Office
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HENNINGFOLD TRIUMPH LTD?
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 HENNINGFOLD TRIUMPH LTD?
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)

Want to learn more about HENNINGFOLD TRIUMPH LTD?
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

£1

TOTAL LIABILITIES

£22

85.43%

NET ASSETS

£1

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

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARYOUSH JAVADI	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence Dunne Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5229	View Report
Adam Tyler Born in Apr 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Lucian Constantin Tartan Born in May 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Romain Watson Born in Sep 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon McGary Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 20/04/2021	Event: Change in Reg. Office
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Daryoush Javadi (927598831) Appointed
Date: 03/11/2020	Event: Richard Anthony Catherine (925360576) has left the board
Date: 03/11/2020	Event: Change in Reg. Office
Date: 26/06/2020	Event: New Accounts filed
Date: 19/05/2020	Event: New Board Member Richard Anthony Catherine (925360576) Appointed
Date: 18/05/2020	Event: Mohammed Ayyaz (926211397) has left the board
Date: 18/05/2020	Event: Change in Reg. Office
Date: 28/02/2020	Event: New Board Member Mohammed Ayyaz (926211397) Appointed
Date: 27/02/2020	Event: Change in Reg. Office
Date: 11/02/2020	Event: Tahir Choudry (926499411) has left the board
Date: 21/01/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: Mark Maddock (926252291) has left the board
Date: 05/12/2019	Event: New Board Member Tahir Choudry (926499411) Appointed
Date: 05/12/2019	Event: Change in Reg. Office
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Terry Dunne (924792209) has left the board
Date: 20/09/2019	Event: New Board Member Mark Maddock (926252291) Appointed
Date: 20/09/2019	Event: Change in Reg. Office
Date: 30/08/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 29/08/2019	Event: William Drury (926040711) has left the board
Date: 29/08/2019	Event: New Board Member Terry Dunne (924792209) Appointed
Date: 15/07/2019	Event: Alexandru-Nicolae Aghiorghiesei (925659925) has left the board
Date: 15/07/2019	Event: New Board Member William Drury (926040711) Appointed
Date: 15/07/2019	Event: Change in Reg. Office
Date: 25/03/2019	Event: Michael Robert Smith (925292583) has left the board
Date: 25/03/2019	Event: New Board Member Alexandru-Nicolae Aghiorghiesei (925659925) Appointed
Date: 25/03/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: Bruce Balderston (923173564) has left the board
Date: 07/12/2018	Event: New Board Member Michael Robert Smith (925292583) Appointed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: New Accounts filed
Date: 22/03/2018	Event: New Board Member Bruce Balderston (923173564) Appointed
Date: 22/03/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: Lee Beddow (921775830) has left the board
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Simon McGary (920626733) has left the board
Date: 08/11/2016	Event: New Board Member Lee Beddow (921775830) Appointed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 06/07/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Board Member Simon McGary (920626733) Appointed
Date: 22/03/2016	Event: Change in Reg. Office
Date: 22/03/2016	Event: Romain Watson (919929104) has left the board
Date: 24/11/2015	Event: New Annual Return filed

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HENNINGFOLD TRIUMPH LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£22

£1

People Overview

0

15

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

£1

£22

£1

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™