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TRILLIUM PROPERTY INVESTMENTS LIMITED

TRILLIUM PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameTRILLIUM PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08279760
    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 PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRILLIUM PROPERTY INVESTMENTS LIMITED located?

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

    What are the latest accounts for TRILLIUM PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TRILLIUM PROPERTY INVESTMENTS 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

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		24 pagesCS01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 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

    Total exemption full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Adam Dakin on Nov 02, 2012

    		2 pagesCH01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Director's details changed for Mr Graham Henry Edwards on Nov 30, 2012

    		2 pagesCH01

    Current accounting period shortened from Nov 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2012

    Model articles adopted

    		MODEL ARTICLES
    Annotations
    DateAnnotation
    Nov 07, 2014Part Rectified Date of birth on the IN01 was removed from the public register on 7th November 2014 as it was factually inaccurate.
    View All Filings

    Who are the officers of TRILLIUM PROPERTY INVESTMENTS 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
    		193862840001
    DAKIN, Adam
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		EnglandEnglish43193110002
    EDWARDS, Graham Henry
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Director
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		EnglandBritish78751620003
    GURNHILL, Russell Charles
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Director
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		United KingdomBritish18192910004
    HACKENBROCH, Michael Akiva
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		United KingdomBritish137615220001
    FERGUSON, Ernitia
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		173367390001
    PERSKY, Warren Ashley
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Director
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		United KingdomBritish108635640073
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRILLIUM PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trillium Holdings Limited
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Apr 06, 2016
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredPsc
    Registration Number3487308
    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