TH

TROCADERO HOLDINGS LIMITED

Dissolved

Company number 02924372

London · Incorporated 29 April 1994

C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 4334 LIMITED · 29 April 1994 – 24 May 1994

BURFORD (1994) LIMITED · 24 May 1994 – 13 October 1995

Previous registered addresses

C/O Novus Leisure Limited 4Th Floor 40 Shaftesbury Avenue London W1D 7ER · until 23 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SMITH, Toby Coultas
Director
30 October 2014
GG
GRANT, Gregor
Secretary · Resigned
4 July 2013
CT
CULLUM, Timothy Edward
Director · Resigned
28 June 2013
GG
GRANT, Gregor
Director · Resigned
18 April 2013
BL
BULLOCH, Linda
Secretary · Resigned
1 October 2012
KA
KENDALL, Andrew
Secretary · Resigned
4 June 2011
CA
CAMPBELL, Andrew Maxwell
Director · Resigned
19 May 2010
SJ
SHERRINGTON, James David
Secretary · Resigned
7 April 2010
HJ
HOLBROOK, Jane Susan
Secretary · Resigned
13 November 2006
HJ
HOLBROOK, Jane Susan
Director · Resigned
13 November 2006
RS
RICHARDS, Stephen
Director · Resigned
23 May 2005
CJ
CONLAN, John Oliver
Director · Resigned
18 April 2005
CR
COHEN, Robert Digby Paul
Director · Resigned
17 May 2002
PS
PALMER, Steven Mark
Secretary · Resigned
5 July 2001
PS
PALMER, Steven Mark
Director · Resigned
5 July 2001
DP
DONOVAN, Patrick Anthony
Director · Resigned
9 July 1998
TN
TAMBLYN, Nicholas
Director · Resigned
30 September 1997
GM
GARDNER, Malcolm William
Secretary · Resigned
17 March 1997
GM
GARDNER, Malcolm William
Director · Resigned
17 March 1997
GJ
GLEEK, Julian
Secretary · Resigned
11 May 1994
GJ
GLEEK, Julian
Director · Resigned
11 May 1994
LN
LESLAU, Nicholas Mark
Director · Resigned
11 May 1994
WN
WRAY, Nigel William
Director · Resigned
11 May 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 April 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 April 1994

Persons with significant control

PS
Trocadero No.2 Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Legacy
Capital
22 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2017 View
Legacy
Insolvency
22 September 2017 View
Resolution
Resolution
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Resolution
Resolution
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 August 2009 View
Legacy
Mortgage
4 August 2009 View
Legacy
Mortgage
1 August 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Dormant
Accounts
23 November 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Resolution
Resolution
13 December 2005 View
Auditors Resignation Company
Auditors
13 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
8 October 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Mortgage
13 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
29 July 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
2 June 1999 View
Legacy
Officers
2 November 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
23 May 1997 View
Auditors Resignation Company
Auditors
10 September 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
16 May 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Capital
13 March 1996 View
Memorandum Articles
Incorporation
13 March 1996 View
Resolution
Resolution
13 March 1996 View
Resolution
Resolution
13 March 1996 View
Resolution
Resolution
13 March 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Capital
13 March 1996 View
Resolution
Resolution
1 December 1995 View
Legacy
Capital
1 December 1995 View
Legacy
Capital
1 December 1995 View
Legacy
Capital
1 December 1995 View
Legacy
Capital
1 December 1995 View
Legacy
Officers
29 November 1995 View
Certificate Change Of Name Company
Change Of Name
13 October 1995 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Resolution
Resolution
1 March 1995 View
Resolution
Resolution
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
23 June 1994 View
Memorandum Articles
Incorporation
3 June 1994 View
Legacy
Officers
3 June 1994 View
Certificate Change Of Name Company
Change Of Name
23 May 1994 View
Legacy
Address
17 May 1994 View
Incorporation Company
Incorporation
29 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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