TROCADERO MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03154839

Incorporation date

01/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

09/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2017

Application to strike the company off the register

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

15/11/2016

Termination of appointment of Gregor Grant as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

03/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (3 pages)

21/11/2014

Appointment of Mr Toby Coultas Smith as a director on 2014-10-30

View PDF (2 pages)

21/11/2014

Termination of appointment of Timothy Edward Cullum as a director on 2014-10-10

View PDF (1 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/07/2013

Termination of appointment of Linda Bulloch as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr Timothy Edward Cullum as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Stephen Richards as a director

View PDF (1 pages)

18/04/2013

Appointment of Mr Gregor Grant as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Andrew Campbell as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

10/10/2012

Appointment of Ms Linda Bulloch as a secretary

View PDF (1 pages)

10/10/2012

Termination of appointment of Andrew Kendall as a secretary

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/06/2011

Appointment of Mr Andrew Kendall as a secretary

View PDF (1 pages)

09/06/2011

Termination of appointment of James Sherrington as a secretary

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/05/2010

Appointment of Mr Andrew Maxwell Campbell as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Jane Holbrook as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr James David Sherrington as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Jane Holbrook as a secretary

View PDF (1 pages)

24/03/2010

Registered office address changed from C/O Novus Leisure Limited Vernon House 40 Shaftesbury Avenue London W1D 7ER on 2010-03-24

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

29/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

20/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

20/02/2007

Registered office changed on 20/02/07 from: mr s palmer novus leisure LIMITED 40 shaftesbury avenue london W1D 7ER

View PDF (1 pages)

15/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

15/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

13/12/2005

Memorandum and Articles of Association

View PDF (4 pages)

13/12/2005

Resolutions

View PDF (5 pages)

06/12/2005

Certificate of change of name

View PDF (3 pages)

27/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (3 pages)

14/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/02/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

19/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

10/02/2004

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

View PDF (7 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

10/10/2002

Registered office changed on 10/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

01/03/2002

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

View PDF (6 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

15/11/2001

Resolutions

View PDF (1 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

05/03/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/03/1999

Return made up to 02/02/99; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1998

Return made up to 02/02/98; no change of members

View PDF (13 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1997

Return made up to 02/02/97; full list of members

View PDF (10 pages)

04/03/1997

New director appointed

View PDF (3 pages)

08/03/1996

New director appointed

View PDF (4 pages)

08/03/1996

New director appointed

View PDF (4 pages)

08/03/1996

Accounting reference date notified as 31/12

View PDF (0 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (8 pages)

23/02/1996

Certificate of change of name

View PDF (2 pages)

19/02/1996

Secretary resigned

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (4 pages)

19/02/1996

Director resigned

View PDF (2 pages)

19/02/1996

New secretary appointed

View PDF (1 pages)

19/02/1996

Registered office changed on 19/02/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/02/1996

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/1996 - 06/02/1996	99600
Campbell, Andrew Maxwell	Director	19/05/2010 - 18/04/2013	47
Donovan, Patrick Anthony	Director	12/02/1997 - 30/08/1998	20
Wray, Nigel William	Director	28/02/1996 - 07/09/1998	137
INSTANT COMPANIES LIMITED	Nominee Director	01/02/1996 - 06/02/1996	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TROCADERO MANAGEMENT SERVICES LIMITED

TROCADERO MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/02/1996 with the registered office located at C/O NOVUS LEISURE LIMITED, Third Floor, Clareville House, 26-27 Oxendon Street, London SW1Y 4EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TROCADERO MANAGEMENT SERVICES LIMITED?

TROCADERO MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 01/02/1996 and dissolved on 08/01/2018.

Where is TROCADERO MANAGEMENT SERVICES LIMITED located?

TROCADERO MANAGEMENT SERVICES LIMITED is registered at C/O NOVUS LEISURE LIMITED, Third Floor, Clareville House, 26-27 Oxendon Street, London SW1Y 4EL.

What does TROCADERO MANAGEMENT SERVICES LIMITED do?

TROCADERO MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TROCADERO MANAGEMENT SERVICES LIMITED?

The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.