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Home > England & Wales Companies > TRUST CAPITAL LIMITED
Company Information for

TRUST CAPITAL LIMITED

104 CHURCHFIELD ROAD, LONDON, W3 6BY,
Company Registration Number
04052641
Private Limited Company
Active

Company Overview

About Trust Capital Ltd
TRUST CAPITAL LIMITED was founded on 2000-08-14 and has its registered office in London. The organisation's status is listed as "Active". Trust Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRUST CAPITAL LIMITED
 
Legal Registered Office
104 CHURCHFIELD ROAD
LONDON
W3 6BY
Other companies in W3
 
Filing Information
Company Number 04052641
Company ID Number 04052641
Date formed 2000-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUST CAPITAL LIMITED
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Companies with same name TRUST CAPITAL LIMITED
The following companies were found which have the same name as TRUST CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUST CAPITAL INVESTMENTS LIMITED 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU Dissolved Company formed on the 2014-01-08
Trust Capital, LLC 5830 E 2nd St Casper WY 82609 Active Company formed on the 2013-11-21
TRUST CAPITAL PROPERTY LIMITED 110 CARLTON AVENUE EAST WEMBLEY HA9 8LY Active Company formed on the 2015-12-04
TRUST CAPITAL HOLDINGS PRIVATE LIMITED 108 1st Floor Balarama Premises Bandra Kurla Complex Bandra (E) MUMBAI Maharashtra 400051 ACTIVE Company formed on the 2011-03-26
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED 109/110 BALARAMA 1ST FLOOR VILLAGE PARIGKHARI BANDRA KURLA COMPLEX BANDRA [EAST] MUMBAI Maharashtra 400051 ACTIVE Company formed on the 1994-06-20
TRUST CAPITALS PRIVATE LIMITED WATERLOO STREET Singapore 187966 Active Company formed on the 2010-06-15
TRUST CAPITAL MANAGEMENT TAMPINES STREET 81 Singapore 521896 Dissolved Company formed on the 2010-12-23
TRUST CAPITAL PARTNERS, LLC 668 BINNACLE DRIVE SUITE A NAPLES FL 34103 Active Company formed on the 2013-07-25
TRUST CAPITAL PARTNERS BYRNE, LLC 668 BINNACLE DRIVE SUITE A NAPLES FL 34103 Inactive Company formed on the 2013-07-25
TRUST CAPITAL GROUP LLC 2105 JESSA DR KISSIMMEE FL 34743 Inactive Company formed on the 2010-08-16
TRUST CAPITAL FUNDING GROUP LLC 10745 SW 104 ST MIAMI FL 33176 Inactive Company formed on the 2013-04-16
TRUST CAPITAL CREDIT, INC. 2490 S.W. 17TH STREET MIAMI FL 33145 Inactive Company formed on the 1999-01-04
TRUST CAPITAL HOLDINGS, CORP. 650 NE 61ST STREET #22 MIAMI FL 33137 Inactive Company formed on the 2012-10-25
TRUST CAPITAL PARTNERS HEIGHTS, LLC 668 BINNACLE DRIVE SUITE A NAPLES FL 34103 Inactive Company formed on the 2013-07-25
TRUST CAPITAL MORTGAGE INC. 13 ROYAL PALM WAY BOCA RATON FL. FL 33432 Inactive Company formed on the 2003-10-30
TRUST CAPITAL, LLC 1300 NORTH FEDERAL HIGHWAY BOCA RATON FL 33432 Active Company formed on the 2005-11-02
TRUST CAPITAL PARTNERS BAY FOREST, LLC 668 BINNACLE DRIVE SUITE A NAPLES FL 34103 Inactive Company formed on the 2013-07-25
TRUST CAPITAL MANAGEMENT, LLC 668 BINNACLE DRIVE NAPLES FL 34103 Active Company formed on the 2013-07-25
TRUST CAPITAL INTERNATIONAL CORPORATION 1111 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2015-05-20
TRUST CAPITAL CORPORATION 2100 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 1994-09-27

Company Officers of TRUST CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAGDISH HARIBHAI PATEL
 Director 2012-07-01 2016-05-31
SURAMYA KERSHNAKUMARAN
 Company Secretary 2005-12-01 2012-07-01
VISUVANATHAN KRISHNAKUMARAN
 Director 2000-08-14 2012-07-01
KISHOR CHANDRA LALJI KATWA
 Company Secretary 2001-06-01 2005-11-09
JOHN FORBES-DALE
 Company Secretary 2000-08-14 2001-05-11
JOHN FORBES-DALE
 Director 2000-08-14 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM UNION FINANCE (UK) LIMITED Director 2017-03-16 CURRENT 2011-01-24 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM EALING GENERAL TRADING LIMITED Director 2016-12-01 CURRENT 2009-09-03 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM LONDON BANQUE CORP LIMITED Director 2016-08-03 CURRENT 2014-09-09 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM EUROPEAN CORPORATE VENTURING LIMITED Director 2016-05-31 CURRENT 2001-08-01 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM KIDDI KARTS LIMITED Director 2004-09-26 CURRENT 1998-07-27 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM DANEHILL LIMITED Director 2004-01-15 CURRENT 2003-10-03 Active

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.

DateDocument TypeDocument Description
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17DISS40Compulsory strike-off action has been discontinued
2022-11-16CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-11-09DISS40Compulsory strike-off action has been discontinued
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-31AP01DIRECTOR APPOINTED MR THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAGDISH HARIBHAI PATEL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM 104 Churchfield Road London W3 6BY
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 2 Tudor Court Gunnersbury Avenue London W5 4HD United Kingdom
2012-11-23AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MR JAGDISH HARIBHAI PATEL
2012-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SURAMYA KERSHNAKUMARAN
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VISUVANATHAN KRISHNAKUMARAN
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-30AR0114/08/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-12-15DISS40Compulsory strike-off action has been discontinued
2010-12-14GAZ1FIRST GAZETTE
2010-12-12AR0114/08/10 FULL LIST
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-06-01RES13DORMANT ACCOUNTS 18/04/2009
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 109-110 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD
2009-11-23AR0114/08/09 FULL LIST
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 44 MOUNTFIELD ROAD EALING LONDON ENGLAND W5 2NQ UNITED KINGDOM
2008-10-09363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / SURAMYA KERSHNAKUMARAN / 09/10/2008
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / VISUVANATHAN KRISHNAKUMARAN / 01/03/2008
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 75 CONNELL CRESCENT EALING LONDON W5 3BJ
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-24RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-15363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-05-04363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 54 LONG ELMES HARROW WEALD MIDDLESEX HA3 5JL
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-14363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-12363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-29RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-20363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 11 GUILFORD STREET LONDON WC1N 1DT
2001-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-14NEWINCINCORPORATION 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 TRUST CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against TRUST CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUST CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUST CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUST CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUST CAPITAL LIMITED
Trademarks
We have not found any records of TRUST CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUST CAPITAL 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 TRUST CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRUST CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRUST CAPITAL LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUST CAPITAL 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 TRUST CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W3 6BY