TRILLIUM TRADING LIMITED

Overview

Company Name	TRILLIUM TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03565798
Jurisdiction	England/Wales
Date of Creation	May 12, 1998
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRILLIUM TRADING LIMITED?

(7499) /

Where is TRILLIUM TRADING LIMITED located?

Registered Office Address	140 London Wall London EC2Y 5DN
Undeliverable Registered Office Address	No

What are the latest accounts for TRILLIUM TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TRILLIUM TRADING LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2011

Application to strike the company off the register

3 pages

DS01

May 23, 2011

Annual return made up to May 13, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2011	Statement of capital on May 23, 2011 Capital: GBP 1	SH01

Oct 25, 2010

Director's details changed for Mr Warren Persky on Oct 18, 2010

2 pages

CH01

Sep 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

May 18, 2010

Annual return made up to May 13, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

Director's details changed for Mr Warren Persky on Mar 01, 2010

2 pages

CH01

Dec 31, 2009

Secretary's details changed for William Frost on Dec 15, 2009

1 pages

CH03

Dec 30, 2009

Director's details changed for Mr Warren Persky on Dec 09, 2009

2 pages

CH01

Jul 20, 2009

Accounts made up to Mar 31, 2009

3 pages

May 15, 2009

legacy

6 pages

363a

May 12, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

2 pages

288c

Mar 06, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

2 pages

288a

Feb 09, 2009

legacy

3 pages

288a

Feb 09, 2009

legacy

1 pages

288b

Oct 20, 2008

legacy

2 pages

288a

Oct 13, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 11, 2008

Accounts made up to Mar 31, 2008

5 pages

Jun 02, 2008

legacy

5 pages

363a

Nov 20, 2007

Accounts made up to Mar 31, 2007

5 pages

May 30, 2007

legacy

5 pages

363a

Dec 15, 2006

Accounts made up to Mar 31, 2006

6 pages

View All Filings

Who are the officers of TRILLIUM TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FROST, William 140 London Wall London EC2Y 5DN	Jan 12, 2009		Secretary	140 London Wall London EC2Y 5DN		British		Director	134060040001
PERSKY, Warren Ashley 140 London Wall London EC2Y 5DN	Jan 12, 2009		Director	140 London Wall London EC2Y 5DN	United Kingdom	British	1965-5	Company Director	108635640073
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Feb 25, 2005		Director	London Wall EC2Y 5DN London 140					103653140001
TRILLIUM HOLDINGS LIMITED London Wall EC2Y 5DN London 140	Feb 24, 2005		Director	London Wall EC2Y 5DN London 140					103653930002
BARLOW, Tracey Anne Kingsley 25 Holmesdale Avenue SW14 7BQ London	Aug 03, 1999	Mar 05, 2001	Secretary	25 Holmesdale Avenue SW14 7BQ London		British			65520910002
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 12, 1998	Aug 03, 1999	Secretary	9 Chester Place Regents Park NW1 4NB London		British			83291490001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Mar 05, 2001	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British			14674480002
BLAXLAND, Simon Thomas 237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France	May 12, 1998	Jun 08, 1999	Director	237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France		British	1964-8	Investment Banker	58254750001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 12, 1998	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	Director	83291490001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	May 08, 2002	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	Director	68191870001
FRANCO, Jon Jacob Flat 10 31 Collingham Road SW5 0NU London	Sep 06, 2000	Nov 28, 2000	Director	Flat 10 31 Collingham Road SW5 0NU London		American	1974-1	Banker	64630220002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Nov 28, 2000	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	Chartered Accountant	61183260002
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77		British	1951-3	Director	134060040001
GARMAN, James Robert Flat 5 56 Lexham Gardens W8 5JA London	Feb 01, 2000	Sep 06, 2000	Director	Flat 5 56 Lexham Gardens W8 5JA London		British	1967-8	Investment Banker	68523620003
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Dec 06, 2002	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	General Manager	1950780001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Feb 25, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	Finance Director	100070620001
MURAIDEKH, Eli Sean Flat 2 136 Gloucester Terrace W2 6HR London	Jun 08, 1999	Feb 01, 2000	Director	Flat 2 136 Gloucester Terrace W2 6HR London	United Kingdom	British	1968-1	Banker	56166870001

View Detailed Information on Officers and People with Significant Control

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.
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