Company NameThe Trinity Column Developments Limited
Company StatusDissolved
Company Number08878223
CategoryPrivate Limited Company
Incorporation Date5 February 2014(10 years, 2 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Elmar Becker
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed17 September 2018(4 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 20 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB
Director NameRabeea Shamsi
Date of BirthNovember 1977 (Born 46 years ago)
NationalityPakistani
StatusResigned
Appointed05 February 2014(same day as company formation)
RoleProperty Development & Finance
Country of ResidenceUnited Kingdom
Correspondence Address36 Grosvenor Gardens
London
SW1W 0EB

Location

Registered Address36 Grosvenor Gardens
London
SW1W 0EB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Trinity Column LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
18 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
23 November 2018Accounts for a dormant company made up to 28 February 2018 (3 pages)
17 September 2018Appointment of Mr Elmar Becker as a director on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Rabeea Shamsi as a director on 17 September 2018 (1 page)
24 May 2018Notification of The Trinity Column Limited as a person with significant control on 6 April 2016 (2 pages)
6 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
14 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
22 November 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
22 November 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
14 November 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
14 November 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
30 April 2015Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB to 36 Grosvenor Gardens London SW1W 0EB on 30 April 2015 (2 pages)
30 April 2015Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB to 36 Grosvenor Gardens London SW1W 0EB on 30 April 2015 (2 pages)
28 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
28 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
28 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
14 April 2015Registered office address changed from 22 Grafton Street London W1S 4EX United Kingdom to 36 Grosvenor Gardens London SW1W 0EB on 14 April 2015 (1 page)
14 April 2015Registered office address changed from 22 Grafton Street London W1S 4EX United Kingdom to 36 Grosvenor Gardens London SW1W 0EB on 14 April 2015 (1 page)
5 February 2014Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 February 2014Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)