TRILLIUM NEW BUSINESS LIMITED

Overview

Company Name	TRILLIUM NEW BUSINESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03995550
Jurisdiction	England/Wales
Date of Creation	May 17, 2000
Date of Cessation	Aug 17, 2021

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 NEW BUSINESS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRILLIUM NEW BUSINESS LIMITED located?

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

What were the previous names of TRILLIUM NEW BUSINESS LIMITED?

Previous Company Names
Company Name	From	Until
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED	Feb 06, 2004	Feb 06, 2004
TRILLIUM (ALLIANCE) LIMITED	Dec 19, 2000	Dec 19, 2000
TRILLIUM (ENRON) LIMITED	Dec 14, 2000	Dec 14, 2000
GREATBREEZE LIMITED	May 17, 2000	May 17, 2000

What are the latest accounts for TRILLIUM NEW BUSINESS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TRILLIUM NEW BUSINESS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2021

Application to strike the company off the register

3 pages

DS01

Apr 22, 2021

Confirmation statement made on Apr 21, 2021 with no updates

3 pages

CS01

Nov 10, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Apr 22, 2020

Confirmation statement made on Apr 21, 2020 with no updates

3 pages

CS01

Aug 13, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Apr 23, 2019

Confirmation statement made on Apr 21, 2019 with no updates

3 pages

CS01

Aug 17, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

May 01, 2018

Confirmation statement made on Apr 21, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Termination of appointment of Warren Ashley Persky as a director on Sep 19, 2017

1 pages

TM01

Sep 12, 2017

Appointment of Mr Michael Akiva Hackenbroch as a director on Sep 04, 2017

2 pages

AP01

Aug 24, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

May 02, 2017

Confirmation statement made on Apr 25, 2017 with updates

5 pages

CS01

Dec 21, 2016

Appointment of Mr Graham Henry Edwards as a director on Dec 19, 2016

2 pages

AP01

Dec 21, 2016

Appointment of Graeme Richard William Hunter as a director on Dec 19, 2016

2 pages

AP01

Dec 21, 2016

Appointment of Mr Russell Charles Gurnhill as a director on Dec 19, 2016

2 pages

AP01

Dec 21, 2016

Appointment of Mr Adam Dakin as a director on Dec 19, 2016

2 pages

AP01

Dec 21, 2016

Termination of appointment of Trillium Group Limited as a director on Dec 19, 2016

1 pages

TM01

Dec 20, 2016

Termination of appointment of Trillium Holdings Limited as a director on Dec 19, 2016

1 pages

TM01

Dec 07, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Apr 29, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 1	SH01

Oct 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

May 14, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 1	SH01

Jan 26, 2015

Resolutions

Resolutions

RESOLUTIONS

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

View All Filings

Who are the officers of TRILLIUM NEW BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Aaron Jon London Wall EC2Y 5DN London 140	Jan 01, 2015		Secretary	London Wall EC2Y 5DN London 140				193862810001
DAKIN, Adam London Wall EC2Y 5DN London 140	Dec 19, 2016		Director	London Wall EC2Y 5DN London 140	England	English	1962-12	43193110002
EDWARDS, Graham Henry London Wall EC2Y 5DN London 140	Dec 19, 2016		Director	London Wall EC2Y 5DN London 140	England	British	1964-1	78751620003
GURNHILL, Russell Charles London Wall EC2Y 5DN London 140	Dec 19, 2016		Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1970-1	18192910004
HACKENBROCH, Michael Akiva London Wall EC2Y 5DN London 140	Sep 04, 2017		Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1973-11	137615220001
HUNTER, Graeme Richard William London Wall EC2Y 5DN London 140	Dec 19, 2016		Director	London Wall EC2Y 5DN London 140	England	British	1963-10	202994410001
BARLOW, Tracey Anne Kingsley 25 Holmesdale Avenue SW14 7BQ London	May 18, 2000	Mar 05, 2001	Secretary	25 Holmesdale Avenue SW14 7BQ London		British		65520910002
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
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Jan 01, 2012	Jan 01, 2015	Secretary	London Wall EC2Y 5DN London 140 United Kingdom				163009510001
FROST, William Bastion House 140 London Wall London EC2Y 5DN	Jan 12, 2009	Jan 01, 2012	Secretary	Bastion House 140 London Wall London EC2Y 5DN		British		134060040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 17, 2000	May 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 18, 2000	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	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	68191870001
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Feb 23, 2001	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	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	134060040001
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	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	100070620001
MYERS, Martin Trevor Durham Place SW3 4ET London 1	May 18, 2000	Feb 23, 2001	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140 United Kingdom	Jan 12, 2009	Sep 19, 2017	Director	London Wall EC2Y 5DN London 140 United Kingdom	United Kingdom	British	1965-5	108635640073
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 17, 2000	May 18, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Feb 25, 2005	Dec 19, 2016	Director	London Wall EC2Y 5DN London 140				103653140001
TRILLIUM HOLDINGS LIMITED London Wall EC2Y 5DN London 140	Feb 24, 2005	Dec 19, 2016	Director	London Wall EC2Y 5DN London 140				103653930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRILLIUM NEW BUSINESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trillium Holdings Limited

Apr 06, 2016

London Wall

EC2Y 5DN London

140

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3487308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
license: CC0