TRILLIAM HOLDCO LIMITED

Overview

Company Name	TRILLIAM HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07826149
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2011
Date of Cessation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRILLIAM HOLDCO LIMITED?

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

Where is TRILLIAM HOLDCO LIMITED located?

Registered Office Address	Renaissance 12 Dingwall Road CR0 2NA Croydon
Undeliverable Registered Office Address	No

What are the latest accounts for TRILLIAM HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for TRILLIAM HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 22, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2015

Termination of appointment of Robert Stewart Gray as a secretary on Dec 31, 2015

1 pages

TM02

Nov 25, 2015

Annual return made up to Oct 27, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 19,346,804.916663	SH01

Jun 23, 2015

Appointment of Peter Lance Taylor as a director on Jun 17, 2015

2 pages

AP01

Mar 27, 2015

Termination of appointment of Alistair Charles Westray Troup as a director on Feb 27, 2015

1 pages

TM01

Jan 09, 2015

Statement of capital following an allotment of shares on Dec 10, 2014

Capital: GBP 17,540,660.54

5 pages

SH01

Dec 30, 2014

Group of companies' accounts made up to Mar 31, 2014

31 pages

Dec 22, 2014

Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

1 pages

AD01

Dec 17, 2014

Termination of appointment of Iain Alexander Kennedy as a director on Mar 31, 2014

2 pages

TM01

Dec 17, 2014

Consolidation of shares on Nov 27, 2014

5 pages

SH02

Dec 17, 2014

Change of share class name or designation

2 pages

SH08

Dec 17, 2014

Sub-division of shares on Nov 27, 2014

5 pages

SH02

Dec 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub division of shares 27/11/2014	RES13

Oct 28, 2014

Annual return made up to Oct 27, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 9,325,000	SH01

Jul 11, 2014

Termination of appointment of David Mezher as a director

1 pages

TM01

Apr 07, 2014

Appointment of Jason Powell as a director

2 pages

AP01

Oct 28, 2013

Annual return made up to Oct 27, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 9,325,000	SH01

Aug 01, 2013

Group of companies' accounts made up to Mar 31, 2013

28 pages

Jun 03, 2013

Appointment of David Stanley Neave as a director

2 pages

AP01

Mar 08, 2013

Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

1 pages

AA01

Jan 09, 2013

Appointment of Robert Stewart Gray as a secretary

2 pages

AP03

Nov 28, 2012

Second filing of SH01 previously delivered to Companies House

7 pages

RP04

Annotations
Date	Annotation
Nov 28, 2012	Second filing SH01 for 11/09/2012

View All Filings

Who are the officers of TRILLIAM HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LESTER, Paul John 103 Wigmore Street W1U 1QS London Nations House	Sep 11, 2012		Director	103 Wigmore Street W1U 1QS London Nations House	England	British	1949-9	None	39100210005
NEAVE, David Stanley 12 Dingwall Road CR0 2NA Croydon Renaissance England	Apr 08, 2013		Director	12 Dingwall Road CR0 2NA Croydon Renaissance England	England	British	1959-5	Company Director	178717940001
OLIVER, Timothy Gerald 12 Dingwall Road CR0 2NA Croydon Renaissance England	Sep 11, 2012		Director	12 Dingwall Road CR0 2NA Croydon Renaissance England	England	English	1961-2	None	69324310003
POWELL, Jason Edward 12 Dingwall Road CR0 2NA Croydon Renaissance England	Apr 03, 2014		Director	12 Dingwall Road CR0 2NA Croydon Renaissance England	United Kingdom	British	1969-11	Company Director	186612120001
ROBERTS, John Timothy 12 Dingwall Road CR0 2NA Croydon Renaissance England	Sep 11, 2012		Director	12 Dingwall Road CR0 2NA Croydon Renaissance England	United Kingdom	British	1962-8	None	113394080001
TAYLOR, Peter Lance 12 Dingwall Road CR0 2NA Croydon Renaissance England	Jun 17, 2015		Director	12 Dingwall Road CR0 2NA Croydon Renaissance England	England	British	1964-1	Company Director	198765100001
GRAY, Robert Stewart Earles Meadow RH12 4HR Horsham 79 West Sussex England	Sep 11, 2012	Dec 31, 2015	Secretary	Earles Meadow RH12 4HR Horsham 79 West Sussex England					174858830001
ADAMS, Paul James 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Oct 27, 2011	Dec 16, 2011	Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	England	British	1982-5	Financier	161490290001
KAUL, Arun 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Oct 27, 2011	Sep 05, 2012	Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	Swedish	1976-1	Director	121686440001
KENNEDY, Iain Alexander 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Dec 16, 2011	Sep 11, 2012	Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1969-8	None	59809080002
KENNEDY, Iain Alexander Wigmore Street W1U 1QS London Nations House 103 United Kingdom	Dec 16, 2011	Mar 31, 2014	Director	Wigmore Street W1U 1QS London Nations House 103 United Kingdom	United Kingdom	British	1969-8	None	59809080002
MEZHER, David Richard Bedford Park CR0 2AP Croydon 8 Surrey England	Sep 11, 2012	Jun 30, 2014	Director	Bedford Park CR0 2AP Croydon 8 Surrey England	England	British	1967-8	None	164206050001
TROUP, Alistair Charles Westray Wigmore Street W1U 1QS London Nations House 103 United Kingdom	Sep 05, 2012	Feb 27, 2015	Director	Wigmore Street W1U 1QS London Nations House 103 United Kingdom	United Kingdom	British	1964-1	Partner	111421130001

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