TL

TRAIN (LONDON) LIMITED

Dissolved

Company number 03337023

London, England · Incorporated 17 March 1997

30 Cannon Street, 1st Floor, London, EC4M 6AH, England

Dormant Company · SIC 99999


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

Company history

Previous registered addresses

Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd · until 31 May 2019

4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF · until 10 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

1 October 2017
1 September 2015
VC
VICKERY, Catherine Mary Jane
Director · Resigned
1 May 2015
WJ
WATTS, Jill Margaret
Director · Resigned
17 November 2014
LC
LOVELACE, Craig Barry
Director · Resigned
25 April 2012
VC
VICKERY, Catherine
Secretary · Resigned
1 June 2011
WP
WIELAND, Phil
Director · Resigned
1 February 2007
SD
SIMPSON DENT, Jonathan
Director · Resigned
3 January 2005
AC
AULD, Charles Cairns
Director · Resigned
8 January 2003
CS
COLLIER, Stephen John
Director · Resigned
6 April 1998
HE
HAYES, Eugene Gerard
Director · Resigned
6 April 1998
MJ
MAKINSON, John Michael
Director · Resigned
10 September 1997
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
1 July 1997
RS
ROWLANDS, Simon Nicholas
Director · Resigned
1 July 1997
CS
COLLIER, Stephen John
Secretary · Resigned
26 June 1997
AC
AULD, Charles Cairns
Director · Resigned
26 June 1997
FP
FARRIER, Peter Edmund Charles
Director · Resigned
26 June 1997
MP
MURPHY, Paul
Director · Resigned
26 June 1997
WD
WALLIS, David Geoffrey
Secretary · Resigned
23 May 1997
SB
SPIERS, Ben
Director · Resigned
23 May 1997
WD
WALLIS, David Geoffrey
Director · Resigned
23 May 1997
MC
MULLEN, Christopher John Aelred
Secretary · Resigned
17 March 1997
IF
ISPAHANI, Farah Khanum
Director · Resigned
17 March 1997
MC
MULLEN, Christopher John Aelred
Director · Resigned
17 March 1997

Persons with significant control

PS
Niceopen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2019 View
Gazette Notice Voluntary
Gazette
13 August 2019 View
Dissolution Application Strike Off Company
Dissolution
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Legacy
Capital
28 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2019 View
Legacy
Insolvency
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Secretary Company With Name
Officers
9 April 2012 View
Termination Secretary Company With Name
Officers
9 April 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Secretary Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Legacy
Mortgage
28 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
10 April 2008 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
22 February 2005 View
Resolution
Resolution
26 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Made Up Date
Accounts
10 September 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Officers
6 February 2003 View
Auditors Resignation Company
Auditors
13 August 2002 View
Miscellaneous
Miscellaneous
8 August 2002 View
Accounts With Made Up Date
Accounts
6 August 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
5 March 2002 View
Accounts With Made Up Date
Accounts
30 May 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Mortgage
10 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Accounts With Made Up Date
Accounts
23 August 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Made Up Date
Accounts
3 November 1999 View
Legacy
Annual Return
19 March 1999 View
Accounts With Made Up Date
Accounts
7 December 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Mortgage
9 January 1998 View
Auditors Resignation Company
Auditors
30 December 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Mortgage
17 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Address
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Legacy
Address
8 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Accounts
5 June 1997 View
Legacy
Address
5 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Incorporation Company
Incorporation
17 March 1997 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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