TRILLIUM PROPERTY SERVICES (STEPS) LIMITED

TRILLIUM PROPERTY SERVICES (STEPS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03800511
    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 TRILLIUM PROPERTY SERVICES (STEPS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRILLIUM PROPERTY SERVICES (STEPS) LIMITED located?

    Registered Office Address
    Bastion House
    140 London Wall
    EC2Y 5DN London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRILLIUM PROPERTY SERVICES (STEPS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITEDJul 15, 1999Jul 15, 1999
    BLOCKHALF LIMITEDJul 05, 1999Jul 05, 1999

    What are the latest accounts for TRILLIUM PROPERTY SERVICES (STEPS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TRILLIUM PROPERTY SERVICES (STEPS) 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 Jul 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Appointment of Ernitia Ferguson as a secretary on Jan 01, 2012

    2 pagesAP03

    Termination of appointment of William Frost as a secretary on Jan 01, 2012

    1 pagesTM02

    Annual return made up to Jul 05, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

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

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

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

    2 pagesCH01

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

    1 pagesCH03

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

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of TRILLIUM PROPERTY SERVICES (STEPS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Ernitia
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    Secretary
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    163009510001
    PERSKY, Warren Ashley
    Bastion House
    140 London Wall
    EC2Y 5DN London
    Director
    Bastion House
    140 London Wall
    EC2Y 5DN London
    United KingdomBritish108635640073
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    103653140001
    TRILLIUM HOLDINGS LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    103653930002
    DUCKWORTH, Mark David
    213 Tufnell Park Road
    Tufnell Park
    N7 0PX London
    Secretary
    213 Tufnell Park Road
    Tufnell Park
    N7 0PX London
    British65235670003
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    British14674480002
    FROST, William
    Bastion House
    140 London Wall
    EC2Y 5DN London
    Secretary
    Bastion House
    140 London Wall
    EC2Y 5DN London
    British134060040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHANDE, Manish Jayantilal
    9 Chester Place
    Regents Park
    NW1 4NB London
    Director
    9 Chester Place
    Regents Park
    NW1 4NB London
    British83291490001
    ELLIS, Ian David
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    Director
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    EnglandBritish68191870001
    FRIEDLOS, Nicholas Robert
    13 Alwyne Road
    N1 2HH London
    Director
    13 Alwyne Road
    N1 2HH London
    EnglandBritish61183260002
    FROST, William
    Kenley Road
    SW19 3DU London
    77
    Director
    Kenley Road
    SW19 3DU London
    77
    British134060040001
    GODDEN, David Roy
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    Director
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    EnglandBritish1950780001
    HOLT, David Leslie Frank
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    Director
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    British100070620001
    MYERS, Martin Trevor
    Durham Place
    SW3 4ET London
    1
    Director
    Durham Place
    SW3 4ET London
    1
    EnglandBritish35819830001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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