Dissolved
Dissolved 2014-01-14
Company Information for TRILLIUM TERRACE LIMITED
LONDON, EC2Y,
|
Company Registration Number
04222568
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||||||
---|---|---|---|---|---|---|
TRILLIUM TERRACE LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 04222568 | |
---|---|---|
Date formed | 2001-05-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 12:45:55 |
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Officer | Role | Date Appointed |
---|---|---|
ERNITIA FERGUSON |
||
WARREN ASHLEY PERSKY |
||
TRILLIUM GROUP LIMITED |
||
TRILLIUM HOLDINGS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FROST |
Company Secretary | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
WILLIAM FROST |
Director | ||
IAN DAVID ELLIS |
Director | ||
DAVID ROY GODDEN |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
MANISH JAYANTILAL CHANDE |
Director | ||
MIKJON LIMITED |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRILLIUM (LGS) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1998-05-12 | Dissolved 2014-01-14 | |
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM (LANCASTER) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2000-04-27 | Dissolved 2014-01-14 | |
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) HOLDINGS LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
TRILLIUM FM LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2007-05-09 | Dissolved 2014-01-14 | |
TRILLIUM FM (BSF) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2008-03-04 | Dissolved 2014-01-14 | |
TRILLIUM ESTATES LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1998-01-23 | Dissolved 2014-01-14 | |
MYCHAND CENTRAL LP LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1997-12-23 | Dissolved 2014-01-14 | |
TRILLIUM (DEFENCE TRAINING) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) PROPERTY LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
BARRY ROAD LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2003-06-30 | Dissolved 2014-01-14 | |
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1999-07-05 | Dissolved 2014-01-14 | |
TETRAD INVESTMENTS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
WHEZ LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
UJIA EVENTS LIMITED | Director | 2013-12-05 | CURRENT | 2010-12-09 | Dissolved 2018-01-02 | |
UNITED JEWISH ISRAEL APPEAL | Director | 2013-12-05 | CURRENT | 1996-12-16 | Active | |
UJIA LEGACY SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE) | Director | 2013-12-05 | CURRENT | 1951-03-31 | Active | |
JEWISH CONTINUITY | Director | 2013-12-05 | CURRENT | 1993-07-16 | Active | |
UJ EVENTS PLUS LIMITED | Director | 2013-12-05 | CURRENT | 1987-11-16 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM (LGS) LIMITED | Director | 2009-01-12 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY LIMITED | Director | 2009-01-12 | CURRENT | 1998-05-12 | Dissolved 2014-01-14 | |
TRILLIUM (LANCASTER) LIMITED | Director | 2009-01-12 | CURRENT | 2000-04-27 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
TRILLIUM FM LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2014-01-14 | |
TRILLIUM FM (BSF) LIMITED | Director | 2009-01-12 | CURRENT | 2008-03-04 | Dissolved 2014-01-14 | |
TRILLIUM ESTATES LIMITED | Director | 2009-01-12 | CURRENT | 1998-01-23 | Dissolved 2014-01-14 | |
MYCHAND CENTRAL LP LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Dissolved 2014-01-14 | |
TRILLIUM (DEFENCE TRAINING) LIMITED | Director | 2009-01-12 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) PROPERTY LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
BARRY ROAD LIMITED | Director | 2009-01-12 | CURRENT | 2003-06-30 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED | Director | 2009-01-12 | CURRENT | 1999-07-05 | Dissolved 2014-01-14 | |
TRILLIUM (HORIZON) PROPERTY LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-27 | Dissolved 2016-02-02 | |
TRILLIUM (PRIME) TRADING LIMITED | Director | 2009-01-12 | CURRENT | 1998-01-28 | Dissolved 2016-02-02 | |
TRILLIUM DEFENCE LIMITED | Director | 2009-01-12 | CURRENT | 2008-02-29 | Dissolved 2016-02-02 | |
TRILLIUM FURNITURE LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-02-02 | |
TLW HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
TRILLIUM FM (BSF) LIMITED | Director | 2009-01-12 | CURRENT | 2008-03-04 | Dissolved 2014-01-14 | |
TRILLIUM DEFENCE LIMITED | Director | 2009-01-12 | CURRENT | 2008-02-29 | Dissolved 2016-02-02 | |
TRILLIUM FM LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-14 | |
TRILLIUM FURNITURE LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-09 | Dissolved 2016-02-02 | |
TRILLIUM (LGS) LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM (DEFENCE TRAINING) LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY LIMITED | Director | 2005-03-02 | CURRENT | 1998-05-12 | Dissolved 2014-01-14 | |
TRILLIUM (LANCASTER) LIMITED | Director | 2005-02-25 | CURRENT | 2000-04-27 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) HOLDINGS LIMITED | Director | 2005-02-25 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
TRILLIUM ESTATES LIMITED | Director | 2005-02-25 | CURRENT | 1998-01-23 | Dissolved 2014-01-14 | |
MYCHAND CENTRAL LP LIMITED | Director | 2005-02-25 | CURRENT | 1997-12-23 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) PROPERTY LIMITED | Director | 2005-02-25 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
BARRY ROAD LIMITED | Director | 2005-02-25 | CURRENT | 2003-06-30 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED | Director | 2005-02-25 | CURRENT | 1999-07-05 | Dissolved 2014-01-14 | |
TRILLIUM (HORIZON) PROPERTY LIMITED | Director | 2005-02-25 | CURRENT | 2004-01-27 | Dissolved 2016-02-02 | |
TRILLIUM (PRIME) TRADING LIMITED | Director | 2005-02-25 | CURRENT | 1998-01-28 | Dissolved 2016-02-02 | |
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-01-14 | |
TRILLIUM FM (BSF) LIMITED | Director | 2009-01-12 | CURRENT | 2008-03-04 | Dissolved 2014-01-14 | |
TRILLIUM DEFENCE LIMITED | Director | 2009-01-12 | CURRENT | 2008-02-29 | Dissolved 2016-02-02 | |
TRILLIUM FM LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-14 | |
TRILLIUM FURNITURE LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-09 | Dissolved 2016-02-02 | |
TRILLIUM (LGS) LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM (DEFENCE TRAINING) LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-08 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY LIMITED | Director | 2005-02-24 | CURRENT | 1998-05-12 | Dissolved 2014-01-14 | |
TRILLIUM (LANCASTER) LIMITED | Director | 2005-02-24 | CURRENT | 2000-04-27 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) HOLDINGS LIMITED | Director | 2005-02-24 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
TRILLIUM ESTATES LIMITED | Director | 2005-02-24 | CURRENT | 1998-01-23 | Dissolved 2014-01-14 | |
MYCHAND CENTRAL LP LIMITED | Director | 2005-02-24 | CURRENT | 1997-12-23 | Dissolved 2014-01-14 | |
TRILLIUM (EAGLE) PROPERTY LIMITED | Director | 2005-02-24 | CURRENT | 2004-01-26 | Dissolved 2014-01-14 | |
BARRY ROAD LIMITED | Director | 2005-02-24 | CURRENT | 2003-06-30 | Dissolved 2014-01-14 | |
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED | Director | 2005-02-24 | CURRENT | 1999-07-05 | Dissolved 2014-01-14 | |
TRILLIUM (HORIZON) PROPERTY LIMITED | Director | 2005-02-24 | CURRENT | 2004-01-27 | Dissolved 2016-02-02 | |
TRILLIUM (PRIME) TRADING LIMITED | Director | 2005-02-24 | CURRENT | 1998-01-28 | Dissolved 2016-02-02 |
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 | 28/05/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ERNITIA FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON | |
288a | SECRETARY APPOINTED WILLIAM FROST LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST | |
288a | DIRECTOR APPOINTED WARREN PERSKY LOGGED FORM | |
CERTNM | COMPANY NAME CHANGED LST TERRACE LIMITED CERTIFICATE ISSUED ON 26/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED WARREN PERSKY | |
288a | SECRETARY APPOINTED WILLIAM FROST | |
288a | DIRECTOR APPOINTED WILLIAM FROST | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED LST TELEREAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRILLIUM TERRACE LIMITED are:
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. |