Triload Capital Ltd.

Liquidation
Incorporated on 10 Feb 2012

Reg Address: 2-3 Winckley Court, Chapel Street, Preston PR1 8BU

Company Number 07945821
Company Status Liquidation
Incorporation Date 10 Feb 2012
Total Assets £2.08M £+1.79M (+606.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2017
Accounts Type Total Exemption Full
Accounts Next Due 30 Nov 2018
Ruturns Last Made 1 Oct 2015
Ruturns Next Due 29 Sep 2016
Confirmation Statement Last Made 10 Feb 2019
Confirmation Statement Next Due 24 Feb 2020
Average Number of Employees -

Previous Names:
Kkig Capital Uk, Ltd - 14 Aug 2017
Bancibo Uk Ltd - 18 Apr 2016
Red Square Partners Limited - 23 Oct 2015

Summary The company with name "Triload Capital Ltd." is a private limited company and located in 2-3 Winckley Court, Chapel Street, Preston PR1 8BU. Triload Capital Ltd. is currently in liquidation status and it was incorporated on 10 Feb 2012 (12 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2016
Accounts Period Covered End Date

28 Feb 2017
Total Assets

£2.08M ^{£+1.79M (+606.3%)} _{change vs prev year}
Total Liabilities

£-2.82M
Equity

£-741.06K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0
Current Assets

£2.08M ^{£+1.79M (+606%)} _{change vs prev year}
Net Assets

£-741.06K
Net Current Assets

£-580.82K ^{£-864.38K (-304.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-579.85K ^{£-864.38K (-303.8%)} _{change vs prev year}
Debtors

£1.49M ^{£+1.47M (+6877.2%)} _{change vs prev year}
Cash In Bank

£327.56K
Fixed Assets

-
Property, Plant and Equipments

£975
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Triload Capital Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter Martin Doyle	Director	20 Apr 2018	Irish	Resigned 20 Apr 2018
2	Daniel Krivanek	Director	20 Apr 2018	Czech	Active
3	Peter Martin Doyle	Director	12 Apr 2018	Irish	Resigned 20 Apr 2018
4	Peter Martin Doyle	Director	9 Aug 2017	Irish	Resigned 12 Apr 2018
5	Christoph Gassner	Director	31 Aug 2016	Liechtenstein Citizen	Resigned 9 Aug 2017
6	Roger Stuart Poppleton	Director	14 Apr 2016	British	Resigned 31 Aug 2016
7	Roger Stuart Poppleton	Director	14 Apr 2016	British	Resigned 31 Aug 2016
8	FORM ONLINE LIMITED	Corporate Secretary	14 Apr 2016	-	Resigned 9 Feb 2020
9	Anne Bishop	Director	21 Dec 2015	British	Resigned 31 Jan 2016
10	Miloslav Kozler	Director	16 Oct 2015	Czech	Resigned 14 Apr 2016
11	Jiri Kubelka	Director	16 Oct 2015	Czech	Resigned 1 Nov 2015
12	Miloslav Kozler	Director	16 Oct 2015	Czech	Resigned 14 Apr 2016
13	Eddie Blomqvist	Director	20 Jul 2014	Swedish	Resigned 16 Oct 2015
14	Stephen John Abel	Director	1 May 2014	British	Resigned 16 Oct 2015
15	Mats Uno Hartling	Director	10 Feb 2012	British	Resigned 1 May 2014
16	Mats Uno Hartling	Director	10 Feb 2012	British	Resigned 1 May 2014
17	Suvi Paivikki Samuelsson	Secretary	10 Feb 2012	-	Resigned 1 Jan 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Daniel Krivanek Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	20 Apr 2018	Czech	Active
2	Robert Krejci Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	14 Sep 2016	Czech	Active
3	- Natures of Control: Persons With Significant Control Statement	13 Sep 2016	-	Ceased 14 Sep 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Triload Capital Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	19 May 2020	Download PDF 1 Pages
2	Address - Change Registered Office Company With Date Old New	7 Nov 2019	Download PDF 2 Pages
3	Insolvency - Liquidation Compulsory Appointment Liquidator	6 Nov 2019	Download PDF 3 Pages
4	Confirmation Statement - Updates	24 Feb 2019	Download PDF 4 Pages
5	Insolvency - Liquidation Compulsory Winding Up Order	20 Feb 2019	Download PDF 3 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	9 Jan 2019	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	9 Jan 2019	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	5 Dec 2018	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	25 Jul 2018	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	25 Jul 2018	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	20 Jun 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	11 May 2018	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	11 May 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	10 May 2018	Download PDF 1 Pages
15	Accounts - Total Exemption Full	20 Dec 2017	Download PDF 8 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	2 Oct 2017	Download PDF 2 Pages
17	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	2 Oct 2017	Download PDF 2 Pages
18	Confirmation Statement - No Updates	27 Sep 2017	Download PDF 3 Pages
19	Resolution	14 Aug 2017	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Aug 2017	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	14 Aug 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	14 Aug 2017	Download PDF 1 Pages
23	Accounts - Total Exemption Small	21 Oct 2016	Download PDF 7 Pages
24	Officers - Appoint Corporate Secretary Company With Name Date	20 Sep 2016	Download PDF 2 Pages
25	Confirmation Statement - Updates	13 Sep 2016	Download PDF 5 Pages
26	Officers - Termination Director Company With Name Termination Date	13 Sep 2016	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	13 Sep 2016	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	26 Apr 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	20 Apr 2016	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	20 Apr 2016	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old New	18 Apr 2016	Download PDF 1 Pages
32	Resolution	18 Apr 2016	Download PDF 3 Pages
33	Address - Change Registered Office Company With Date Old New	18 Apr 2016	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name Date	14 Apr 2016	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
38	Officers - Termination Director Company	25 Feb 2016	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	24 Feb 2016	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	21 Dec 2015	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
43	Change Of Name - Certificate Company	23 Oct 2015	Download PDF 3 Pages
44	Miscellaneous - Legacy	16 Oct 2015	Download PDF
45	Officers - Termination Director Company With Name Termination Date	16 Oct 2015	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	16 Oct 2015	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	16 Oct 2015	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name Date	16 Oct 2015	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2015	Download PDF 3 Pages
50	Accounts - Total Exemption Small	7 Apr 2015	Download PDF 4 Pages
51	Accounts - Total Exemption Small	6 Nov 2014	Download PDF 4 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2014	Download PDF 3 Pages
53	Officers - Change Person Director Company With Change Date	11 Sep 2014	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	6 Sep 2014	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	1 May 2014	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	1 May 2014	Download PDF 1 Pages
57	Gazette - Filings Brought Up To Date	22 Apr 2014	Download PDF 1 Pages
58	Accounts - Total Exemption Small	19 Apr 2014	Download PDF 3 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2014	Download PDF 3 Pages
60	Officers - Termination Secretary Company With Name	26 Feb 2014	Download PDF 1 Pages
61	Gazette - Notice Compulsary	18 Feb 2014	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2013	Download PDF 4 Pages
63	Incorporation - Company	10 Feb 2012	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vivier Solutions Ltd. Mutual People: Daniel Krivanek	dissolved