Dissolved
Dissolved 2016-11-15
Company Information for TRILLIAM HOLDCO LIMITED
12 DINGWALL ROAD, CROYDON, CR0 2NA,
|
Company Registration Number
07826149
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
---|---|
TRILLIAM HOLDCO LIMITED | |
Legal Registered Office | |
12 DINGWALL ROAD CROYDON CR0 2NA Other companies in CR0 | |
Company Number | 07826149 | |
---|---|---|
Date formed | 2011-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-01-28 05:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN LESTER |
||
DAVID STANLEY NEAVE |
||
TIMOTHY GERALD OLIVER |
||
JASON EDWARD POWELL |
||
JOHN TIMOTHY ROBERTS |
||
PETER LANCE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STEWART GRAY |
Company Secretary | ||
ALISTAIR CHARLES WESTRAY TROUP |
Director | ||
DAVID RICHARD MEZHER |
Director | ||
IAIN ALEXANDER KENNEDY |
Director | ||
IAIN ALEXANDER KENNEDY |
Director | ||
ARUN KAUL |
Director | ||
PAUL JAMES ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCARTHY & STONE LIMITED | Director | 2018-01-03 | CURRENT | 2008-06-17 | Active | |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-21 | Active | |
RECORD SURE LIMITED | Director | 2017-07-26 | CURRENT | 2012-11-02 | Active | |
INGENUITY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-09 | Active | |
ARBION LIMITED | Director | 2017-06-08 | CURRENT | 2009-10-15 | Active | |
FORTERRA PLC | Director | 2016-04-11 | CURRENT | 2016-01-21 | Active | |
ESSENTRA PLC | Director | 2015-12-23 | CURRENT | 2005-05-05 | Active | |
KNIGHT MIDCO LIMITED | Director | 2015-02-18 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
TRUCKMINDER WORLDWIDE LIMITED | Director | 2014-12-01 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
KNIGHT SQUARE LIMITED | Director | 2012-06-15 | CURRENT | 2012-01-26 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
SOLICITORS INDEMNITY FUND LIMITED | Director | 2018-03-01 | CURRENT | 1987-07-01 | Active | |
SLATER AND GORDON UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-09-22 | Active | |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 2001-12-03 | Active | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 1996-07-26 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 1999-03-10 | Active | |
KNIGHT SQUARE INSURANCE BROKERS LIMITED | Director | 2015-07-01 | CURRENT | 1997-12-11 | Active | |
BAYLEAF CONSULTING LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
WORKING FAMILIES | Director | 2016-04-11 | CURRENT | 2003-04-09 | Active | |
HNS DATA LTD | Director | 2016-01-20 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
CHECKPOINT SOLUTIONS LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
BOXHILL AUTO SOLUTIONS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
FOREX CLAIMS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2017-03-28 | |
LILY AND BOW LIMITED | Director | 2011-06-14 | CURRENT | 2010-05-06 | Dissolved 2016-09-20 | |
OAKEM ASSOCIATES LIMITED | Director | 2010-05-06 | CURRENT | 2006-07-06 | Liquidation | |
OAK CONSULTANCY SERVICES (UK) LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2016-12-06 | |
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2017-05-26 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CONTRACTOR MONEY LIMITED | Director | 2017-05-26 | CURRENT | 2015-08-14 | Active | |
FREELANCER FINANCIALS LTD | Director | 2017-05-26 | CURRENT | 2015-08-13 | Active | |
PLANET CONTRACTOR LIMITED | Director | 2017-05-26 | CURRENT | 2015-01-28 | Active | |
CONTRACTOR FINANCIALS LIMITED | Director | 2017-05-26 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2017-05-26 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-09-14 | Active | |
CMME GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
REDDISH GREEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CM REALISATIONS LIMITED | Director | 2014-12-29 | CURRENT | 2004-04-19 | Liquidation | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2014-06-02 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
PARABIS RESOURCING LIMITED | Director | 2014-06-02 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
AAI REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2003-04-02 | In Administration | |
ARL REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2006-01-18 | In Administration | |
PARABIS HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
PARABIS MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
PARABIS GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2014-06-02 | CURRENT | 2005-01-19 | In Administration | |
PARABIS LIMITED | Director | 2014-05-25 | CURRENT | 2002-04-09 | In Administration/Administrative Receiver | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2013-08-26 | CURRENT | 2010-12-08 | Active | |
CEDRON LAW LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2012-09-11 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2012-09-11 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
AAI REALISATIONS LIMITED | Director | 2012-09-11 | CURRENT | 2003-04-02 | In Administration | |
PARABIS GROUP LIMITED | Director | 2011-10-27 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
TURNSTONE AUDIT & INSPECTIONS LIMITED | Director | 2011-05-12 | CURRENT | 2001-04-10 | Dissolved 2016-11-15 | |
TURNSTONE GROUP HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2002-03-15 | Dissolved 2016-08-09 | |
ARGENT RE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-08-09 | |
FRIARS LEGAL SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2015-11-18 | |
PARABIS HOLDINGS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
COGENT LAW SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-26 | Dissolved 2016-08-09 | |
PARABIS RESOURCING LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
ARL REALISATIONS LIMITED | Director | 2006-06-27 | CURRENT | 2006-01-18 | In Administration | |
PARABIS SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-09 | Dissolved 2016-08-09 | |
PARABIS MANAGEMENT LIMITED | Director | 2006-04-30 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2005-01-19 | In Administration | |
HAMSARD 3380 LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAY | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 19346804.916663 | |
AR01 | 27/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER LANCE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TROUP | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 17540660.54 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 17540660.54 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 8 BEDFORD PARK CROYDON SURREY CR0 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | |
SH02 | CONSOLIDATION 27/11/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 27/11/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/11/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 9325000 | |
AR01 | 27/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER | |
AP01 | DIRECTOR APPOINTED JASON POWELL | |
AR01 | 27/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DAVID STANLEY NEAVE | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED ROBERT STEWART GRAY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 27/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERALD OLIVER / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROBERTS / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROBERTS / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERALD OLIVER / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEZHER / 20/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 19/10/2012 | |
SH01 | 19/10/12 STATEMENT OF CAPITAL GBP 9325000.00 | |
AP01 | DIRECTOR APPOINTED IAIN ALEXANDER KENNEDY | |
AP01 | DIRECTOR APPOINTED PAUL LESTER | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER | |
AP01 | DIRECTOR APPOINTED MR DAVID MEZHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | |
SH02 | SUB-DIVISION 11/09/12 | |
RES01 | ADOPT ARTICLES 09/09/2012 | |
RES13 | SUB DIVISION 09/09/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHARLES WESTRAY TROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN KAUL | |
RES01 | ALTER ARTICLES 16/12/2011 | |
AP01 | DIRECTOR APPOINTED IAIN ALEXANDER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | TRILLIAM LOANCO LIMITED | 2012-09-26 | Outstanding |
We have found 1 mortgage charges which are owed to TRILLIAM HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TRILLIAM HOLDCO 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. |