| Company Name | Trollaby Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264638 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Massimo Bochicchio |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 July 2003(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 February 2007) |
| Role | Businessman |
| Correspondence Address | 54 St Mary Abbots Court Warwick Gardens London W14 |
| Secretary Name | LS Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2001(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 February 2007) |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
| Director Name | Gianfranco Lande |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 January 1997(3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 April 2000) |
| Role | Financial Advisor |
| Correspondence Address | Via Bocca Di Leone 32 Rome 00187 |
| Director Name | Roberto Torregiani |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 January 1997(3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 April 2000) |
| Role | Businessman |
| Correspondence Address | Via Ruggero Fauro 43 Rome 1-00197 Italy Foreign |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 May 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Groupwise Limited (Corporation) |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 08 May 2001(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 July 2003) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
Location
| Registered Address | 1 Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2006 | Application for striking-off (1 page) |
| 12 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 31 October 2004 | Return made up to 09/10/04; full list of members
|
| 20 October 2003 | Director's particulars changed (1 page) |
| 16 October 2003 | Return made up to 09/10/03; full list of members
|
| 16 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 16 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 28 August 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 19 October 2001 | Return made up to 09/10/01; full list of members
|
| 31 July 2001 | Registered office changed on 31/07/01 from: c/o third floor 31 dover street london W1S 4ND (1 page) |
| 31 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Director resigned (2 pages) |
| 13 July 2001 | New director appointed (3 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 5 July 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 16 August 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 15 November 1999 | Return made up to 17/10/99; full list of members
|
| 3 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 10 November 1998 | Return made up to 17/10/98; no change of members (6 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 5 November 1997 | Return made up to 17/10/97; full list of members (8 pages) |
| 18 February 1997 | New director appointed (4 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1996 | Incorporation (22 pages) |