TRIOBOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRIOBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03276894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIOBOND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRIOBOND LIMITED located?

    Registered Office Address
    Birkett House
    27 Albemarle Street
    W1S 4BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIOBOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TRIOBOND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRIOBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 44
    SH01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Iris Gadilhe as a secretary

    2 pagesAP03

    Termination of appointment of Hugh Williams as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    2 pagesCH03

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    3 pagesCH01

    Annual return made up to Nov 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

    3 pagesCH01

    Termination of appointment of Alan Topper as a secretary

    2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    3 pagesAP03

    Annual return made up to Nov 12, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of TRIOBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADILHE, Iris
    Rothbury Avenue
    RM13 9HT Rainham
    13
    Essex
    United Kingdom
    Secretary
    Rothbury Avenue
    RM13 9HT Rainham
    13
    Essex
    United Kingdom
    168149940001
    HARRIS, Richard Michael
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    Director
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    IsraelBritish3089820020
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    British2981850003
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    British149281480001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    WILLIAMS, Roy Grainger
    Roc Fleuri
    1 Rue Du Tenao
    MC98000 Monaco
    Apartment B61
    Director
    Roc Fleuri
    1 Rue Du Tenao
    MC98000 Monaco
    Apartment B61
    MonacoBritish78315110006
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0