Dissolved
Dissolved 2014-10-28
Free data on 57M+ companies
Home > England & Wales Companies > TRIOBOND LIMITED
Company Information for TRIOBOND LIMITED
27 ALBEMARLE STREET, LONDON, W1S,
|
Company Registration Number
 03276894 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Triobond Ltd
TRIOBOND LIMITED was founded on 1996-11-12 and had its registered office in 27 Albemarle Street. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRIOBOND LIMITED | |
| Legal Registered Office | |
| 27 ALBEMARLE STREET LONDON | |
Filing Information
| Company Number | 03276894 | |
|---|---|---|
| Date formed | 1996-11-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 03:06:49 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TRIOBOND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRIS GADILHE |
||
RICHARD MICHAEL HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH GRAINGER WILLIAMS |
Company Secretary | ||
ALAN TOPPER |
Company Secretary | ||
ROY GRAINGER WILLIAMS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
| 37-38 CURZON STREET MANAGEMENT LIMITED | Director | 2009-12-09 | CURRENT | 2003-08-29 | Active | |
| CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
| LORDCLASS LIMITED | Director | 2009-03-02 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| FABTOWN LIMITED | Director | 2009-03-02 | CURRENT | 2007-02-26 | Dissolved 2017-05-09 | |
| MILECARE LIMITED | Director | 2009-03-02 | CURRENT | 2007-01-26 | Dissolved 2018-02-13 | |
| CARDINAL RECEIVABLES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
| CARDINAL CALYPSO LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
| VALENOTE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
| LINKSHINE LIMITED | Director | 2007-05-18 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| STRATHRAY INVESTMENTS LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2013-08-20 | |
| GUILDPOST LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-28 | Dissolved 2017-07-05 | |
| LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
| JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
| OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
| SLATECHARM LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
| ERINRANGE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
| HOPESHIELD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
| HEATGOLD LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
| FROSTSTAR LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
| DEANSHIELD LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
| RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
| VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
| FANMASTER LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-27 | Dissolved 2017-07-06 | |
| MILEGUIDE LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-05 | Dissolved 2017-05-09 | |
| ADDHOLD LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-11 | Dissolved 2017-05-09 | |
| MAGICSTAND LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
| ITEMSTORE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
| EMBERSDALE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-02 | Dissolved 2018-04-17 | |
| PRAEDIA ESTATES LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
| LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
| CATERFIELD LIMITED | Director | 2004-06-09 | CURRENT | 2004-04-30 | Active | |
| SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
| MERLIN DEVELOPMENTS LIMITED | Director | 2004-05-17 | CURRENT | 1995-07-12 | Dissolved 2014-03-04 | |
| TIGERBAY PROPERTIES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-13 | Dissolved 2018-02-13 | |
| GODEL LIMITED | Director | 2004-02-23 | CURRENT | 2004-01-08 | Active | |
| WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
| CARDINHOLD LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PRAEDIA THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| CARDINAL THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| CARDIA GROUP LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
| PRAEDHOLD LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PRAEDIA TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| CARDINAL TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-07-24 | |
| PRAEDIA ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| CARDINAL ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
| 31 ULLSWATER HOUSE LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-09-01 | |
| ZESTDATA LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
| GLIDEMANNER LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
| DELTATOKEN LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
| ELITESHAPE LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
| W H SECURITIES LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-10 | Active | |
| SHIPAPARTMENT LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
| RMH (FORMERLY W H SECURITIES) LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
| PRAEDIA SECURITIES LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| PRAEDIA INVESTMENTS LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active | |
| PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
| COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
| BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
| HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
| IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
| FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
| AEROHURST LIMITED | Director | 1997-12-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
| BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
| LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2014-03-04 | |
| BARBRIDGE LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-11 | Active | |
| CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1994-12-08 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
| CARDINAL TOWER LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active | |
| CARDINAL HOLDINGS LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
| CARDINAL GROUP LIMITED | Director | 1992-11-13 | CURRENT | 1973-06-11 | Active | |
| RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
| DELSECURITY LIMITED | Director | 1992-01-12 | CURRENT | 1978-07-13 | Active | |
| ARCHFINALL LIMITED | Director | 1992-01-12 | CURRENT | 1989-02-02 | Active | |
| KERENITE LIMITED | Director | 1992-01-12 | CURRENT | 1980-02-18 | Active | |
| ST PETERS HOUSE (DERBY) LIMITED | Director | 1992-01-12 | CURRENT | 1984-11-07 | Liquidation | |
| CARDINAL ESTATES LIMITED | Director | 1991-12-09 | CURRENT | 1991-12-09 | Active | |
| NIMBLE PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1988-05-04 | Active | |
| DEMIGATE LIMITED | Director | 1991-11-03 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
| ZALCANY LIMITED | Director | 1991-06-23 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
| TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
| CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
| LYSANDER PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
| LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
| RUBYHILL PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-05-17 | Active | |
| LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 44 | |
| AR01 | 12/11/13 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/11/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED IRIS GADILHE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH WILLIAMS | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 | |
| AR01 | 12/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | |
| AP03 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | |
| AR01 | 12/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROY WILLIAMS | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/11/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 85/44 12/12/02 £ SR 41@1=41 | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 169 | £ IC 100/85 16/11/00 £ SR 15@1=15 | |
| SRES09 | 15 MSHARES AT £1 16/11/00 | |
| SRES01 | ALTER ARTICLES 16/11/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
| 88(2)R | AD 06/12/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRIOBOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRIOBOND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRIOBOND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for TRIOBOND 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 (82990 - Other business support service activities n.e.c.) as TRIOBOND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRIOBOND 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 TRIOBOND 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 TRIOBOND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.