TO

TRIANGLE (FUNDING ONE) LIMITED

Liquidation

Company number 03666735

London · Incorporated 12 November 1998

Mercer & Hole, 3 Lombard Street, London, EC3V 9AA

Last updated on 19 September 2026

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
12 July 2011

Company history

Previous company names

FACTORINNER LIMITED · 12 November 1998 – 3 December 1998

EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED · 3 December 1998 – 23 November 2000

BAE SYSTEMS (FUNDING ONE) LIMITED · 23 November 2000 – 18 July 2011

Company overview

TRIANGLE (FUNDING ONE) LIMITED is a private limited company incorporated on 12 November 1998 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from BAE SYSTEMS (FUNDING ONE) LIMITED on 23 November 2000. Its registered office is at Mercer & Hole, 3 Lombard Street, London, EC3V 9AA. Its principal activity is renting and leasing of air passenger transport equipment (SIC 77351).

It is controlled by Triangle Aviation (Uk) Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: BARNES, Jeremy Francis (appointed 3 May 2022) and DICHLIAN, Sarah Louise Mary (appointed 3 May 2022). MAPLES FIDUCIARY SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 26 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 15 December 2022. The next accounts are due by 31 December 2023 and are currently overdue. Its most recent confirmation statement was made up to 2 September 2023, and is currently overdue. The next is due by 16 September 2024. 142 filings are recorded against the company at Companies House, most recently an address filing on 21 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
2 September 2023
Next due
16 September 2024
Overdue by 25 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
16 June 2022
BJ
BARNES, Jeremy Francis
Director
3 May 2022
DS
DICHLIAN, Sarah Louise Mary
Director
3 May 2022
BM
BRENNAN, Martin
Director · Resigned
3 May 2022
AJ
ATKESON, Jonathan Granger
Director · Resigned
2 May 2018
FN
FEGAN, Nicholas Paul
Director · Resigned
14 March 2014
DC
DAKOLIAS, Constantine Michael
Director · Resigned
15 July 2011
FM
FURSTEIN, Marc Keith
Director · Resigned
15 July 2011
DS
DICHLIAN, Sarah Louise Mary
Secretary · Resigned
15 July 2011
TD
THOMAS, Douglas Boyd
Director · Resigned
13 July 2011
BN
BERRY, Neil Jonathan
Director · Resigned
8 September 2006
RP
ROFE, Paul Edwin
Director · Resigned
3 May 2006
HW
HOPE, Whittacre
Director · Resigned
13 June 2001
BT
BLACK, Terence Robert William
Director · Resigned
6 November 2000
MC
MUSGRAVE, Colin James
Director · Resigned
11 August 2000
PD
PARKES, David Stanley
Director · Resigned
11 August 2000
PE
PEACHEY, Eric Albert
Director · Resigned
7 January 2000
LP
LYNAS, Peter John, Mr.
Director · Resigned
7 January 2000
YS
YOUNG, Suzanne
Secretary · Resigned
6 January 1999
KS
KAPILA, Sundeep Kumar
Director · Resigned
6 January 1999
HL
HIBLIN, Louise
Secretary · Resigned
3 December 1998
WJ
WOOD, James Fearghas
Director · Resigned
3 December 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 November 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 November 1998

Persons with significant control

PS
Triangle Aviation (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
23 May 2016

Funding

1 funding round
12 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Liquidation Voluntary Resignation Liquidator
Insolvency
4 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2023 View
Resolution
Resolution
24 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Resolution
Resolution
20 December 2022 View
Legacy
Capital
20 December 2022 View
Legacy
Insolvency
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
22 March 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date
Annual Return
13 September 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date
Annual Return
17 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 August 2012 View
Legacy
Mortgage
22 March 2012 View
Resolution
Resolution
8 February 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Statement Of Companys Objects
Change Of Constitution
19 July 2011 View
Resolution
Resolution
19 July 2011 View
Change Of Name Notice
Change Of Name
18 July 2011 View
Certificate Change Of Name Company
Change Of Name
18 July 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Address
8 September 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
11 December 2000 View
Certificate Change Of Name Company
Change Of Name
22 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Dormant
Accounts
22 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Accounts
18 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
12 July 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Address
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Address
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Certificate Change Of Name Company
Change Of Name
3 December 1998 View
Incorporation Company
Incorporation
12 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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