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TRILLIUM DEFENCE LIMITED

TRILLIUM DEFENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTRILLIUM DEFENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06519574
    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 DEFENCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRILLIUM DEFENCE LIMITED located?

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

    What are the latest accounts for TRILLIUM DEFENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TRILLIUM DEFENCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRILLIUM DEFENCE 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

    		4 pagesDS01

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ernitia Ferguson as a secretary on Jan 01, 2015

    		1 pagesTM02

    Appointment of Aaron Jon Burns as a secretary on Jan 01, 2015

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		3 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Ernitia Ferguson as a secretary

    		2 pagesAP03

    Termination of appointment of William Frost as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

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

    		2 pagesCH01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		5 pagesAR01

    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 for a dormant company made up to Feb 28, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of TRILLIUM DEFENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    London Wall
    EC2Y 5DN London
    140
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    		193862970001
    PERSKY, Warren Ashley
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		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
    FERGUSON, Ernitia
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		163009510001
    FROST, William
    London Wall
    EC2Y 5DN London
    140
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    		British134060040001
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    		107624260005
    SYMES, Thomas Benedict
    79 Lawn Road
    NW3 2XB London
    		Director
    79 Lawn Road
    NW3 2XB London
    		EnglandBritish3032460002
    LST PPP NOMINEE DIRECTORS LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		128188580001
    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.
    • license: CC0