Dissolved
Dissolved 2014-01-14
Company Information for TRILLIUM (EAGLE) HOLDINGS LIMITED
LONDON, EC2Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||||||
---|---|---|---|---|---|---|
TRILLIUM (EAGLE) HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 05026146 | |
---|---|---|
Date formed | 2004-01-26 | |
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 | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 22:58:32 |
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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 | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
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 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 | |
TRILLIUM TERRACE LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-05-23 | 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 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 | |
TRILLIUM TERRACE LIMITED | Director | 2009-01-12 | CURRENT | 2001-05-23 | 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 ESTATES LIMITED | Director | 2005-02-25 | CURRENT | 1998-01-23 | Dissolved 2014-01-14 | |
TRILLIUM TERRACE LIMITED | Director | 2005-02-25 | CURRENT | 2001-05-23 | 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 ESTATES LIMITED | Director | 2005-02-24 | CURRENT | 1998-01-23 | Dissolved 2014-01-14 | |
TRILLIUM TERRACE LIMITED | Director | 2005-02-24 | CURRENT | 2001-05-23 | 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 | 31/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/04/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2012 | |
AR01 | 26/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ERNITIA FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 | |
AR01 | 26/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON | |
288a | SECRETARY APPOINTED WILLIAM FROST | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST | |
288a | DIRECTOR APPOINTED WARREN PERSKY | |
CERTNM | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED WILLIAM FROST | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/02/05 | |
RES04 | £ NC 1000/5000000 21/0 | |
88(2)R | AD 21/02/05--------- £ SI 4999998@1=4999998 £ IC 2/5000000 | |
363a | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.4 LI MITED CERTIFICATE ISSUED ON 21/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
88(2)R | AD 06/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 2904) LIMITED CERTIFICATE ISSUED ON 06/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHAREHOLDERS SECURITY AGREEMENT | Outstanding | EUROHYPO AG LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRILLIUM (EAGLE) HOLDINGS 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. |