TRENCH (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

04911923

Incorporation date

24/09/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/2003)

21/11/2011

Final Gazette dissolved following liquidation

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21/08/2011

Return of final meeting in a members' voluntary winding up

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05/08/2010

Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2010-08-06

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28/07/2010

Declaration of solvency

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28/07/2010

Appointment of a voluntary liquidator

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28/07/2010

Resolutions

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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08/12/2009

Appointment of Vinoy Nursiah as a director

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07/12/2009

Termination of appointment of Jefrey Lundgren as a director

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04/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

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16/04/2009

Full accounts made up to 2008-12-31

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08/10/2008

Return made up to 06/09/08; full list of members

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28/05/2008

Particulars of a mortgage or charge / charge no: 55

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06/05/2008

Full accounts made up to 2007-12-31

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28/04/2008

Particulars of a mortgage or charge / charge no: 54

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31/03/2008

Particulars of a mortgage or charge / charge no: 53

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27/02/2008

Particulars of a mortgage or charge / charge no: 52

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24/01/2008

Particulars of mortgage/charge

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03/01/2008

Particulars of mortgage/charge

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03/12/2007

Particulars of mortgage/charge

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03/10/2007

Particulars of mortgage/charge

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03/10/2007

Return made up to 06/09/07; full list of members

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04/09/2007

Particulars of mortgage/charge

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24/07/2007

Particulars of mortgage/charge

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29/06/2007

Particulars of mortgage/charge

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04/06/2007

New director appointed

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31/05/2007

Particulars of mortgage/charge

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29/05/2007

Director resigned

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28/05/2007

Full accounts made up to 2006-12-31

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02/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (13 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

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06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

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01/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

27/02/2007

Particulars of mortgage/charge

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30/01/2007

Particulars of mortgage/charge

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27/12/2006

Particulars of mortgage/charge

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27/11/2006

Particulars of mortgage/charge

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26/10/2006

Particulars of mortgage/charge

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02/10/2006

Particulars of mortgage/charge

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12/09/2006

Director's particulars changed

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07/09/2006

Return made up to 06/09/06; full list of members

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07/09/2006

Director's particulars changed

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25/08/2006

Particulars of mortgage/charge

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31/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/02/2006

Resolutions

View PDF (13 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

27/09/2005

Resolutions

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27/09/2005

Resolutions

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27/09/2005

Resolutions

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27/09/2005

Resolutions

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08/09/2005

Return made up to 06/09/05; full list of members

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08/09/2005

Director's particulars changed

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08/09/2005

Director's particulars changed

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08/09/2005

Secretary's particulars changed

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08/09/2005

Location of register of members

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26/08/2005

Particulars of mortgage/charge

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03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

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12/07/2005

Director resigned

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29/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

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25/03/2005

Particulars of mortgage/charge

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06/03/2005

Particulars of mortgage/charge

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25/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/10/2004

Particulars of mortgage/charge

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24/09/2004

Particulars of mortgage/charge

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05/09/2004

Return made up to 06/09/04; full list of members

View PDF (3 pages)

05/09/2004

Location of register of members address changed

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31/08/2004

Particulars of mortgage/charge

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23/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/05/2004

Particulars of mortgage/charge

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21/04/2004

Particulars of mortgage/charge

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06/04/2004

Particulars of mortgage/charge

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09/03/2004

Particulars of mortgage/charge

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12/01/2004

Accounting reference date extended from 30/09/04 to 31/12/04

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12/01/2004

Director resigned

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12/01/2004

New director appointed

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07/01/2004

Certificate of change of name

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08/10/2003

New director appointed

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24/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Acheson, William Brian	Director	27/06/2005 - 25/02/2007	42
Lundgren, Jefrey Andrew	Director	27/02/2007 - 29/11/2009	12
Greenawalt, Robert Jay	Director	01/10/2003 - 06/01/2004	-
Bradley, Colin Walter	Director	06/01/2004 - 27/06/2005	65
SFM DIRECTORS (NO.2) LIMITED	Corporate Director	24/09/2003 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About TRENCH (NO. 1) LIMITED

TRENCH (NO. 1) LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at Mcr 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRENCH (NO. 1) LIMITED?

TRENCH (NO. 1) LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 21/11/2011.

Where is TRENCH (NO. 1) LIMITED located?

TRENCH (NO. 1) LIMITED is registered at Mcr 43-45 Portman Square, London W1H 6LY.

What does TRENCH (NO. 1) LIMITED do?

TRENCH (NO. 1) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TRENCH (NO. 1) LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.