Dissolved
Dissolved 2014-01-14
Company Information for TRILLIUM (LGS) LIMITED
LONDON, UNITED KINGDOM, EC2Y 5DN,
|
Company Registration Number
05991846
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||||||
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TRILLIUM (LGS) LIMITED | ||||||
Legal Registered Office | ||||||
LONDON UNITED KINGDOM EC2Y 5DN Other companies in EC2Y | ||||||
Previous Names | ||||||
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Company Number | 05991846 | |
---|---|---|
Date formed | 2006-11-08 | |
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: | 2015-05-09 10:13:42 |
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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 | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
UJ EVENTS PLUS LIMITED | Director | 2013-12-05 | CURRENT | 1987-11-16 | Active | |
JEWISH CONTINUITY | Director | 2013-12-05 | CURRENT | 1993-07-16 | 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 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 (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 (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 (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 (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 (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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN | |
AP03 | SECRETARY APPOINTED ERNITIA FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 | |
AR01 | 08/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILLIUM HOLDINGS LIMITED / 15/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILLIUM GROUP LIMITED / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/10/2009 | |
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 LAND SECURITIES TRILLIUM (LGS) LIMITED CERTIFICATE ISSUED ON 26/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED WARREN PERSKY | |
288a | SECRETARY APPOINTED WILLIAM FROST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
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 08/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.16 L IMITED CERTIFICATE ISSUED ON 10/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
88(2)R | AD 18/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 12/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3333) LIMITED CERTIFICATE ISSUED ON 13/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | DUNCAN STEPHEN ROBINSON AND BETTY DORA ROBINSON |
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 (LGS) 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. |