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Summary

Contact details

Officers17

Insolvencies1

Events1

Documents80

Related companies5

FAQ

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Last updated: Mar 30, 2024

TRITON PACIFIC LIMITED

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is inactive

Private limited company

United Kingdom 29 Dec 2006 (17 years ago)

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Summary

NameTRITON PACIFIC LIMITED
Historical names
  • GOLFHAVEN LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06038076
Incorporation Date29 Dec 2006 (17 years ago) / 326 companies with the same date
Date dissolved14 Apr 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #06100 - Extraction of crude petroleum

Contact details

Legal addressLONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

Officers

corporate

IndividualSwitzerland

Transocean Ltd.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Meldrum, Colin Campbell Mitchell

Director


Appointed on28 Jan 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Clyne, Neil Kenneth

Director


Appointed on15 May 2015

Resigned on29 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Roger Shelley

Secretary


Appointed on13 Mar 2007

Resigned on01 Jul 2008

individual

IndividualUnited Kingdom

Wfw Legal Service Limited

Corporate Secretary


Appointed on04 Jul 2008

Resigned on15 Oct 2019

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Insolvencies

Document numberTypeFrom
06038076-1members-voluntary-liquidation21 Dec 2020

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Events

Old value

14 Mar 2007

Name changeGOLFHAVEN LIMITED

Documents

DateNameTypeDocument
14 Apr 2022Gazette dissolved liquidationGAZ2View
14 Jan 2022Liquidation voluntary members return of final meetingLIQ13View
29 Jan 2021Change registered office address company with date old address new addressAD01View

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Frequently asked questions

Where is TRITON PACIFIC LIMITED's headquarters?

TRITON PACIFIC LIMITED's headquarters is located at LONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

What is TRITON PACIFIC LIMITED's industry?

TRITON PACIFIC LIMITED is in the industry of Extraction of crude petroleum

What year was TRITON PACIFIC LIMITED started?

TRITON PACIFIC LIMITED was started in 2006

Sources: Companies House