TRILLIUM (WEMBLEY) LIMITED

Key Data

Status

Dissolved

Company No.

03973765

Incorporation date

10/04/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

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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11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

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24/10/2010

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

View PDF (2 pages)

22/09/2010

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

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14/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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23/03/2010

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

View PDF (2 pages)

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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28/12/2009

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

View PDF (2 pages)

19/07/2009

Accounts made up to 2009-03-31

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13/04/2009

Return made up to 11/04/09; full list of members

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30/03/2009

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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05/03/2009

Appointment Terminated Secretary peter dudgeon

View PDF (1 pages)

08/02/2009

Secretary appointed william frost

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08/02/2009

Director appointed warren persky

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08/02/2009

Appointment Terminated Director william frost

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22/01/2009

Certificate of change of name

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20/10/2008

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

View PDF (5 pages)

30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

19/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

25/04/2007

Return made up to 11/04/07; full list of members

View PDF (5 pages)

16/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

03/05/2006

Return made up to 11/04/06; full list of members

View PDF (5 pages)

11/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

27/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (8 pages)

08/03/2005

New director appointed

View PDF (8 pages)

06/03/2005

Director resigned

View PDF (1 pages)

27/09/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

15/04/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

28/01/2004

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

24/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

08/03/2003

New director appointed

View PDF (4 pages)

06/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (4 pages)

15/12/2002

Director resigned

View PDF (1 pages)

12/06/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

15/04/2002

Return made up to 11/04/02; full list of members

View PDF (5 pages)

18/12/2001

Resolutions

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18/12/2001

Resolutions

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18/12/2001

Resolutions

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Registered office changed on 11/09/01 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

09/09/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

New director appointed

View PDF (3 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/04/2000

Incorporation

View PDF (12 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
Beck, Jonathan Russell	Director	10/04/2000 - 25/07/2001	85
Smith, Richard	Director	11/04/2000 - 26/07/2001	7
Werth, Jason	Director	10/04/2000 - 25/07/2001	13
CETC (NOMINEES) LIMITED	Corporate Secretary	10/04/2000 - 10/04/2000	246
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	10/04/2000 - 10/04/2000	233

Persons with Significant Control

No PSC data available.

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Description

About TRILLIUM (WEMBLEY) LIMITED

TRILLIUM (WEMBLEY) LIMITED is an(a) Dissolved company incorporated on 10/04/2000 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 (WEMBLEY) LIMITED?

TRILLIUM (WEMBLEY) LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 17/10/2011.

Where is TRILLIUM (WEMBLEY) LIMITED located?

TRILLIUM (WEMBLEY) LIMITED is registered at 140 London Wall, London, EC2Y 5DN.

What does TRILLIUM (WEMBLEY) LIMITED do?

TRILLIUM (WEMBLEY) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRILLIUM (WEMBLEY) LIMITED?

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