Triangle Vehicle Management Ltd

Proposed for strike-offConfirmation statement overdue 06288465 Private limited company
Incorporated
21 June 2007 (19 years)
Industry
Maintenance and repair of motor vehicles (45200)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Poonam Waqas
Accounts type
Dormant
Region
Greater London
Address
1 Triangle House 2 Broomhill Road
Wandsworth
London
SW18 4HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2026 (overdue)
Last conf. stmt
4 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born December 1977 (48)
Officer history (9 former)
1 May 2024
Resigned Goldberg, Michael David as Director
30 April 2024
Appointed Waqas, Poonam as Director
30 April 2022
Appointed Goldberg, Michael David as Director
30 April 2022
Resigned Tudose, Mariana-Nicoleta as Director
4 August 2016
Resigned Syed, Hussain Abbas as Director
4 August 2016
Appointed Tudose, Mariana-Nicoleta as Director
11 February 2016
Resigned Bano, Razia as Director
9 February 2016
Appointed Syed, Hussain Abbas as Director
26 February 2014
Resigned Chaudhary, Zoia Mumtaz as Director
14 February 2014
Appointed Bano, Razia as Director
30 December 2013
Resigned Hakimzada, Deepak Singh as Director
27 April 2012
Resigned Chaudhray, Muhammad as Secretary
1 June 2010
Appointed Chaudhary, Zoia Mumtaz as Director
21 June 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 June 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 June 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 June 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 June 2007
Appointed Chaudhray, Muhammad as Secretary
21 June 2007
Appointed Hakimzada, Deepak Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Former controllers (2)
30 April 2024
Ceased Michael David Goldberg — Owns 75–100% of shares
30 April 2022
Ceased Mariana-Nicoleta Tudose — Owns 75–100% of shares

Financials

Net Assets
(£90,577)
Cash
£38,808
Debt Ratio
284%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£75,591) (£81,577) (£88,959) (£90,577)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,316£6,934£8,668£10,835£13,544£16,930
Current Assets£43,808£38,808£49,147£80,354£104,986£105,002
Debtors£5,000
Cash£38,808
Creditors (< 1 year)£95,263£95,263£104,338£117,342£145,262£204,426
Creditors (> 1 year)£44,438£44,438£45,089£49,438£50,000
Net Current Assets(£51,455)(£51,455)(£45,156)(£36,988)(£40,276)(£99,424)
Net Assets(£90,577)(£88,959)(£81,577)(£75,591)
Shareholder Funds(£88,959)(£81,577)(£75,591)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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