TRIMPINE PROPERTIES LIMITED

TRIMPINE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIMPINE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05262819
    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 TRIMPINE PROPERTIES LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is TRIMPINE PROPERTIES LIMITED located?

    Registered Office Address
    59 Holmdene Avenue
    HA2 6HP Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIMPINE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TRIMPINE PROPERTIES 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

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Tarun Patel as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Termination of appointment of Mukesh Unadkat as a director

    1 pagesTM01

    Registered office address changed from * Butler & Co Walmer House 3 Floor 288-292 Regent Street London W1R 5HF* on Dec 18, 2012

    1 pagesAD01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2007

    7 pagesAA

    Who are the officers of TRIMPINE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Tarun
    59 Holmdene Avenue
    HA2 6HP North Harrow
    Secretary
    59 Holmdene Avenue
    HA2 6HP North Harrow
    BritishBusinessman33154180001
    PATEL, Tarun
    Holmdene Avenue
    HA2 6HP Harrow
    59
    Middlesex
    United Kingdom
    Director
    Holmdene Avenue
    HA2 6HP Harrow
    59
    Middlesex
    United Kingdom
    EnglandBritishBusinessman33154180001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    UNADKAT, Mukesh Dharamshi
    6 Davenham Place
    Davenham Road
    HA6 3HN Northwood
    Middlesex
    Director
    6 Davenham Place
    Davenham Road
    HA6 3HN Northwood
    Middlesex
    United KingdomBritishBusinessman121805960001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of TRIMPINE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarun Patel
    Holmdene Avenue
    HA2 6HP Harrow
    59
    England
    Oct 18, 2016
    Holmdene Avenue
    HA2 6HP Harrow
    59
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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