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TROCADERO MANAGEMENT SERVICES LIMITED

Dissolved

Company number 03154839

London · Incorporated 2 February 1996

Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

Dormant Company · SIC 99999

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

Company history

Previous company names

AMBERVALUE LIMITED · 2 February 1996 – 26 February 1996

TROCADERO MANAGEMENT SERVICES LIMITED · 26 February 1996 – 10 January 2002

URBIUM LIMITED · 10 January 2002 – 21 March 2002

URBIUM BARS LIMITED · 21 March 2002 – 16 May 2002

TROCADERO MANAGEMENT SERVICES LIMITED · 16 May 2002 – 28 September 2005

NOVUS BARS LIMITED · 28 September 2005 – 6 December 2005

Previous registered addresses

C/O Novus Leisure Limited Vernon House 40 Shaftesbury Avenue London W1D 7ER · until 24 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
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
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
TN
TAMBLYN, Nicholas
Director · Resigned
3 September 1998
GM
GARDNER, Malcolm William
Secretary · Resigned
17 March 1997
GM
GARDNER, Malcolm William
Director · Resigned
17 March 1997
DP
DONOVAN, Patrick Anthony
Director · Resigned
13 February 1997
LN
LESLAU, Nicholas
Director · Resigned
29 February 1996
WN
WRAY, Nigel William
Director · Resigned
29 February 1996
BA
BIRT, Adam
Secretary · Resigned
7 February 1996
GJ
GLEEK, Julian
Director · Resigned
7 February 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 February 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 February 1996

Persons with significant control

PS
Trocadero Holdings Limited
Ownership Of Shares 75 To 100 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
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 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
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 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
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 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
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
3 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
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 August 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
20 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
7 April 2006 View
Legacy
Annual Return
15 February 2006 View
Memorandum Articles
Incorporation
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Certificate Change Of Name Company
Change Of Name
6 December 2005 View
Legacy
Officers
27 October 2005 View
Certificate Change Of Name Company
Change Of Name
28 September 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Dormant
Accounts
12 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Address
10 October 2002 View
Legacy
Officers
24 May 2002 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Accounts With Accounts Type Dormant
Accounts
3 April 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Legacy
Annual Return
1 March 2002 View
Certificate Change Of Name Company
Change Of Name
10 January 2002 View
Resolution
Resolution
15 November 2001 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
5 March 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Accounts
8 March 1996 View
Memorandum Articles
Incorporation
7 March 1996 View
Certificate Change Of Name Company
Change Of Name
23 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Address
19 February 1996 View
Incorporation Company
Incorporation
2 February 1996 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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