TRILLIUM LIONHEART LIMITED

Key Data

Status

Dissolved

Company No.

05026050

Incorporation date

25/01/2004

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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27/06/2011

Application to strike the company off the register

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23/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

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24/10/2010

Director's details changed for Mr Warren Persky on 2010-10-18

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22/09/2010

Accounts for a dormant company made up to 2010-03-31

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23/03/2010

Director's details changed for Mr Warren Persky on 2010-03-01

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03/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

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29/12/2009

Secretary's details changed for William Frost on 2009-12-15

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29/12/2009

Director's details changed for Mr Warren Persky on 2009-12-09

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19/07/2009

Accounts made up to 2009-03-31

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08/03/2009

Director's Change of Particulars / land securities trillium LIMITED / 26/01/2009 / Date of Birth was: 23-Dec-1997, now: none; Surname was: land securities trillium LIMITED, now: trillium holdings LIMITED; HouseName/Number was: , now: 140; Street was: 5 strand, now: london wall; Post Code was: WC2N 5AF, now: EC2Y 5DN

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04/03/2009

Return made up to 23/01/09; full list of members

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04/03/2009

Appointment Terminated Secretary peter dudgeon

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08/02/2009

Secretary appointed william frost

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08/02/2009

Appointment Terminated Director william frost

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08/02/2009

Director appointed warren persky

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22/01/2009

Certificate of change of name

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19/10/2008

Director appointed william frost

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12/10/2008

Resolutions

View PDF (17 pages)

10/09/2008

Accounts made up to 2008-03-31

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10/02/2008

Return made up to 23/01/08; full list of members

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19/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

13/02/2007

Return made up to 23/01/07; full list of members

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04/12/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

12/02/2006

Return made up to 23/01/06; full list of members

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11/08/2005

Accounts made up to 2005-03-31

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08/03/2005

Director resigned

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08/03/2005

New director appointed

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08/03/2005

Director resigned

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08/03/2005

New director appointed

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06/03/2005

Director resigned

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30/01/2005

Return made up to 26/01/05; full list of members

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08/09/2004

Memorandum and Articles of Association

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02/09/2004

Certificate of change of name

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02/03/2004

New director appointed

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19/02/2004

Accounting reference date extended from 31/01/05 to 31/03/05

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16/02/2004

Director resigned

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16/02/2004

New director appointed

View PDF (4 pages)

16/02/2004

New director appointed

View PDF (5 pages)

13/02/2004

Secretary resigned

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13/02/2004

New secretary appointed

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11/02/2004

Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2

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11/02/2004

Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW

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05/02/2004

Certificate of change of name

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25/01/2004

Incorporation

View PDF (25 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
EPS SECRETARIES LIMITED	Nominee Secretary	25/01/2004 - 05/02/2004	429
MIKJON LIMITED	Nominee Director	25/01/2004 - 05/02/2004	437
Persky, Warren Ashley	Director	11/01/2009 - Present	124
Holt, David Leslie Frank	Director	05/02/2004 - 24/02/2005	116
Ellis, Ian David	Director	05/02/2004 - 28/02/2005	87

Persons with Significant Control

No PSC data available.

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Description

About TRILLIUM LIONHEART LIMITED

TRILLIUM LIONHEART LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 140 London Wall, London, EC2Y 5DN. 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 TRILLIUM LIONHEART LIMITED?

TRILLIUM LIONHEART LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 17/10/2011.

Where is TRILLIUM LIONHEART LIMITED located?

TRILLIUM LIONHEART LIMITED is registered at 140 London Wall, London, EC2Y 5DN.

What does TRILLIUM LIONHEART LIMITED do?

TRILLIUM LIONHEART LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TRILLIUM LIONHEART LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.