TRILLIAM HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

07826149

Incorporation date

27/10/2011

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2011)

15/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2015

Termination of appointment of Robert Stewart Gray as a secretary on 2015-12-31

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (10 pages)

23/06/2015

Appointment of Peter Lance Taylor as a director on 2015-06-17

View PDF (2 pages)

27/03/2015

Termination of appointment of Alistair Charles Westray Troup as a director on 2015-02-27

View PDF (1 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (5 pages)

30/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

22/12/2014

Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 2014-12-22

View PDF (1 pages)

17/12/2014

Termination of appointment of Iain Alexander Kennedy as a director on 2014-03-31

View PDF (2 pages)

17/12/2014

Consolidation of shares on 2014-11-27

View PDF (5 pages)

17/12/2014

Change of share class name or designation

View PDF (2 pages)

17/12/2014

Sub-division of shares on 2014-11-27

View PDF (5 pages)

17/12/2014

Resolutions

View PDF (5 pages)

17/12/2014

Resolutions

View PDF (37 pages)

28/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (10 pages)

11/07/2014

Termination of appointment of David Mezher as a director

View PDF (1 pages)

07/04/2014

Appointment of Jason Powell as a director

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (10 pages)

01/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

03/06/2013

Appointment of David Stanley Neave as a director

View PDF (2 pages)

08/03/2013

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

09/01/2013

Appointment of Robert Stewart Gray as a secretary

View PDF (2 pages)

28/11/2012

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

23/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

23/11/2012

Director's details changed for Mr Timothy Gerald Oliver on 2012-11-20

View PDF (2 pages)

23/11/2012

Director's details changed for Mr John Timothy Roberts on 2012-11-20

View PDF (2 pages)

20/11/2012

Director's details changed for Mr John Timothy Roberts on 2012-11-20

View PDF (2 pages)

20/11/2012

Director's details changed for Mr Timothy Gerald Oliver on 2012-11-20

View PDF (2 pages)

20/11/2012

Director's details changed for Mr David Mezher on 2012-11-20

View PDF (2 pages)

20/11/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 2012-11-20

View PDF (1 pages)

05/11/2012

Resolutions

View PDF (33 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (5 pages)

24/10/2012

Appointment of Iain Alexander Kennedy as a director

View PDF (3 pages)

27/09/2012

Appointment of Paul Lester as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr John Timothy Roberts as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr Timothy Gerald Oliver as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr David Mezher as a director

View PDF (3 pages)

20/09/2012

Termination of appointment of Iain Kennedy as a director

View PDF (2 pages)

20/09/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/09/2012

Change of share class name or designation

View PDF (2 pages)

20/09/2012

Sub-division of shares on 2012-09-11

View PDF (5 pages)

20/09/2012

Resolutions

View PDF (32 pages)

11/09/2012

Appointment of Mr Alistair Charles Westray Troup as a director

View PDF (3 pages)

11/09/2012

Termination of appointment of Arun Kaul as a director

View PDF (2 pages)

07/02/2012

Resolutions

View PDF (2 pages)

28/12/2011

Appointment of Iain Alexander Kennedy as a director

View PDF (3 pages)

28/12/2011

Termination of appointment of Paul Adams as a director

View PDF (2 pages)

27/10/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Lester, Paul John	Director	11/09/2012 - Present	83
Oliver, Timothy Gerald	Director	11/09/2012 - Present	31
Kennedy, Iain Alexander	Director	16/12/2011 - 11/09/2012	45
Kennedy, Iain Alexander	Director	16/12/2011 - 31/03/2014	45
Powell, Jason Edward	Director	03/04/2014 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About TRILLIAM HOLDCO LIMITED

TRILLIAM HOLDCO LIMITED is an(a) Dissolved company incorporated on 27/10/2011 with the registered office located at Renaissance, 12 Dingwall Road, Croydon CR0 2NA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRILLIAM HOLDCO LIMITED?

TRILLIAM HOLDCO LIMITED is currently Dissolved. It was registered on 27/10/2011 and dissolved on 15/11/2016.

Where is TRILLIAM HOLDCO LIMITED located?

TRILLIAM HOLDCO LIMITED is registered at Renaissance, 12 Dingwall Road, Croydon CR0 2NA.

What does TRILLIAM HOLDCO LIMITED do?

TRILLIAM HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRILLIAM HOLDCO LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via compulsory strike-off.