Dissolved
Dissolved 2016-02-02
Company Information for TRILLIUM (HORIZON) PROPERTY LIMITED
LONDON, EC2Y,
|
Company Registration Number
05026820
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||||||
---|---|---|---|---|---|---|
TRILLIUM (HORIZON) PROPERTY LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 05026820 | |
---|---|---|
Date formed | 2004-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 09:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
AARON JON BURNS |
||
WARREN ASHLEY PERSKY |
||
TRILLIUM GROUP LIMITED |
||
TRILLIUM HOLDINGS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNITIA FERGUSON |
Company Secretary | ||
WILLIAM FROST |
Company Secretary | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
WILLIAM FROST |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
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 |
---|---|---|---|---|---|---|
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 | |
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 (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 | |
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 (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 | |
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 (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 | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 FULL LIST | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON | |
AP03 | SECRETARY APPOINTED AARON JON BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ERNITIA FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH02 | 21/03/11 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 27/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
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 | 27/01/10 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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 1001.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
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 LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED CERTIFICATE ISSUED ON 26/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED WILLIAM FROST | |
288a | DIRECTOR APPOINTED WARREN PERSKY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED WILLIAM FROST | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 5 STRAND LONDON WC2N 5AF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GUNWHARF QUAYS (LP.2) LIMITED CERTIFICATE ISSUED ON 15/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 2915) LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ANDREW SMITH ENTERPRISES LIMITED | 2010-06-02 | Outstanding |
We have found 1 mortgage charges which are owed to TRILLIUM (HORIZON) PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TRILLIUM (HORIZON) PROPERTY 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. |