TROOPER ENTERPRISES LTD
Overview
| Company Name | TROOPER ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROOPER ENTERPRISES LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is TROOPER ENTERPRISES LTD located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROOPER ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2020 |
What are the latest filings for TROOPER ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 25, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Watson as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Heneage Radice as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony David Harlow as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Vaughn Bergen as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2019 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Taylor as a director on Feb 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Charles Smallwood as a director on Feb 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Le Gassick as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Denys Booker as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Olswang Cosec Limited on May 01, 2017 | 1 pages | CH04 | ||||||||||
Change of details for Parlophone Records Limited as a person with significant control on May 15, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of TROOPER ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 83864780002 | ||||||||||
| HARLOW, Antony David | Director | Wrights Lane W8 5SW London 27 England | England | British | 263711220003 | |||||||||
| RADICE, James Heneage | Director | Wrights Lane W8 5SW London 27 England | England | British | 67759460002 | |||||||||
| WATSON, Michael John | Director | Wrights Lane W8 5SW London 27 England | England | British | 178643750001 | |||||||||
| DE VROOME, Peter John | Secretary | 39a Avenue Gardens W3 8HB London | British | 47914660001 | ||||||||||
| HOWE, Mark John | Secretary | 74 Freeman Road OX11 7DB Didcot Oxfordshire | British | 59964200001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 52876050004 | |||||||||
| BERGEN, Stuart Vaughn | Director | Wrights Lane W8 5SW London 27 United Kingdom | United States | American | 179823340001 | |||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 84244630001 | |||||||||
| CONSTANT, Richard Michael | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| D'URBANO, David | Director | Heathfield Gardens W4 4JX London 36 | United Kingdom | Usa | 167402770002 | |||||||||
| FRENCH, Julian | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 75990700002 | |||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| LE GASSICK, Kathryn Rebecca | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | 298081070001 | |||||||||
| MORRIS, Justin Henry | Director | Village Road TW20 8UG Thorpe Walnut Cottage Surrey United Kingdom | United Kingdom | British | 102903550001 | |||||||||
| MORRIS, Justin Henry | Director | Walnut Cottage Village Road TW20 8UG Thorpe Surrey | United Kingdom | British | 102903550001 | |||||||||
| MUIR, Boyd Johnston | Director | Wrights Lane W8 5SW London 27 United Kingdom | United States | British | 172824510001 | |||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| SMALLWOOD, Roderick Charles | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 43907530003 | |||||||||
| TAYLOR, Andrew John | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 54448520001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TROOPER ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parlophone Records Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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