TROCADERO MANAGEMENT SERVICES LIMITED

Company Number		03154839
Date formed		1996-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-01-09
Type of accounts		DORMANT

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Company Officers of TROCADERO MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
TOBY COULTAS SMITH	Director	2014-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGOR GRANT	Director	2013-04-18	2016-09-30
TIMOTHY EDWARD CULLUM	Director	2013-06-28	2014-10-10
LINDA BULLOCH	Company Secretary	2012-10-01	2013-07-04
STEPHEN RICHARDS	Director	2005-05-23	2013-06-28
ANDREW MAXWELL CAMPBELL	Director	2010-05-19	2013-04-18
ANDREW KENDALL	Company Secretary	2011-06-04	2012-10-01
JAMES DAVID SHERRINGTON	Company Secretary	2010-04-07	2011-06-03
JANE SUSAN HOLBROOK	Director	2006-11-13	2010-05-19
JANE SUSAN HOLBROOK	Company Secretary	2006-11-13	2010-04-07
STEVEN MARK PALMER	Company Secretary	2001-07-05	2006-11-13
STEVEN MARK PALMER	Director	2001-07-05	2006-11-13
ROBERT DIGBY PAUL COHEN	Director	2002-05-17	2004-10-12
NICHOLAS TAMBLYN	Director	1998-09-03	2002-05-17
MALCOLM WILLIAM GARDNER	Company Secretary	1997-03-17	2001-07-05
MALCOLM WILLIAM GARDNER	Director	1997-03-17	2001-07-05
NICHOLAS LESLAU	Director	1996-02-29	1998-09-08
NIGEL WILLIAM WRAY	Director	1996-02-29	1998-09-08
PATRICK ANTHONY DONOVAN	Director	1997-02-13	1998-08-31
JULIAN GLEEK	Director	1996-02-07	1997-09-30
ADAM BIRT	Company Secretary	1996-02-07	1997-02-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-02	1996-02-07
INSTANT COMPANIES LIMITED	Nominated Director	1996-02-02	1996-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOBY COULTAS SMITH	TRINITY BARS SERVICES LIMITED	Director	2017-09-04	CURRENT	2017-09-04	Active - Proposal to Strike off
TOBY COULTAS SMITH	MABELS BAR LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
TOBY COULTAS SMITH	NOVUS BARS LIMITED	Director	2014-10-30	CURRENT	1992-01-30	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO HOLDINGS LIMITED	Director	2014-10-30	CURRENT	1994-04-29	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO LONDON LIMITED	Director	2014-10-30	CURRENT	1994-04-29	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO NO. 2 LIMITED	Director	2014-10-30	CURRENT	1995-07-31	Dissolved 2018-01-09
TOBY COULTAS SMITH	LONDON PAVILION II LIMITED	Director	2014-10-30	CURRENT	1996-04-09	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO LEISURE LIMITED	Director	2014-10-30	CURRENT	1996-11-08	Dissolved 2018-01-09
TOBY COULTAS SMITH	TIGER TIGER LIMITED	Director	2014-10-30	CURRENT	1997-11-13	Dissolved 2018-01-09
TOBY COULTAS SMITH	NOVUS LEISURE LIMITED	Director	2014-10-30	CURRENT	2009-06-15	Active
TOBY COULTAS SMITH	NOVUS LEISURE GROUP LIMITED	Director	2014-10-30	CURRENT	2012-06-25	Active - Proposal to Strike off
TOBY COULTAS SMITH	LATE NIGHT LONDON LIMITED	Director	2014-10-30	CURRENT	1994-04-29	Active - Proposal to Strike off
TOBY COULTAS SMITH	A3D2 LIMITED	Director	2014-10-30	CURRENT	1998-02-03	Active
TOBY COULTAS SMITH	LANGLEY HOTELS LIMITED	Director	2014-10-30	CURRENT	1998-09-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16	DS01	APPLICATION FOR STRIKING-OFF
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2016-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03	AR01	02/02/16 FULL LIST
2015-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13	AR01	02/02/15 FULL LIST
2014-11-21	AP01	DIRECTOR APPOINTED MR TOBY COULTAS SMITH
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM
2014-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03	AR01	02/02/14 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH
2013-07-01	AP01	DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2013-04-18	AP01	DIRECTOR APPOINTED MR GREGOR GRANT
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2013-03-04	AR01	02/02/13 FULL LIST
2012-10-10	AP03	SECRETARY APPOINTED MS LINDA BULLOCH
2012-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01	AR01	02/02/12 FULL LIST
2012-03-01		10/01/22 ANNUAL RETURN FULL LIST
2012-03-01		11/01/22 ANNUAL RETURN FULL LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09	AP03	SECRETARY APPOINTED MR ANDREW KENDALL
2011-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON
2011-03-21	AR01	02/02/11 FULL LIST
2011-03-21		10/01/22 ANNUAL RETURN FULL LIST
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26	AP01	DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2010-04-07	AP03	SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON
2010-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK
2010-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O NOVUS LEISURE LIMITED VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2010-03-03	AR01	02/02/10 FULL LIST
2010-03-03		10/01/22 ANNUAL RETURN FULL LIST
2009-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-28	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/07 FROM: MR S PALMER NOVUS LEISURE LIMITED 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2006-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15	363s	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-12-06	CERTNM	COMPANY NAME CHANGED NOVUS BARS LIMITED CERTIFICATE ISSUED ON 06/12/05
2005-10-27	288b	DIRECTOR RESIGNED
2005-09-28	CERTNM	COMPANY NAME CHANGED TROCADERO MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 28/09/05
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-04	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-10	288b	DIRECTOR RESIGNED
2004-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-10	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-11	288a	NEW DIRECTOR APPOINTED
2002-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/02 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2002-05-24	288b	DIRECTOR RESIGNED
2002-05-16	CERTNM	COMPANY NAME CHANGED URBIUM BARS LIMITED CERTIFICATE ISSUED ON 16/05/02
2002-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-21	CERTNM	COMPANY NAME CHANGED URBIUM LIMITED CERTIFICATE ISSUED ON 21/03/02
2002-03-01	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-10	CERTNM	COMPANY NAME CHANGED TROCADERO MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 10/01/02
2001-11-15	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TROCADERO MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TROCADERO MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-07-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of TROCADERO MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TROCADERO MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of TROCADERO MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TROCADERO MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TROCADERO MANAGEMENT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TROCADERO MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TROCADERO MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TROCADERO MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-10 13:15:11
Primary Source:	Companies House

Company Overview

Company Officers of TROCADERO MANAGEMENT SERVICES LIMITED

Related Directorships