Company NameTrim Ventures Limited
Company StatusDissolved
Company Number09971160
CategoryPrivate Limited Company
Incorporation Date26 January 2016(8 years, 3 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Thomas Bray
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2016(same day as company formation)
RoleProduct
Country of ResidenceEngland
Correspondence Address52 Norland Square
London
W11 4PZ
Director NameMr Nicholas Sando
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2016(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence Address52 Norland Square
London
W11 4PZ
Director NameMr Matthew Philip Hamish Chandler
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address18 Lingfield Road Lingfield Road
London
SW19 4QD
Secretary NameAntony Chandler
StatusResigned
Appointed04 January 2017(11 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 September 2017)
RoleCompany Director
Correspondence Address18 Lingfield Road
Wimbledon
London
SW19 4QD

Location

Registered Address52 Norland Square
London
W11 4PZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
24 May 2019Application to strike the company off the register (3 pages)
16 April 2019First Gazette notice for compulsory strike-off (1 page)
27 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
24 January 2018Compulsory strike-off action has been discontinued (1 page)
23 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
7 November 2017Registered office address changed from 18 Lingfield Road Lingfield Road London SW19 4QD United Kingdom to 52 Norland Square London W11 4PZ on 7 November 2017 (1 page)
7 November 2017Registered office address changed from 18 Lingfield Road Lingfield Road London SW19 4QD United Kingdom to 52 Norland Square London W11 4PZ on 7 November 2017 (1 page)
28 September 2017Termination of appointment of Matthew Philip Hamish Chandler as a director on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Antony Chandler as a secretary on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Antony Chandler as a secretary on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Matthew Philip Hamish Chandler as a director on 28 September 2017 (1 page)
13 March 2017Sub-division of shares on 4 January 2017 (6 pages)
13 March 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 99.99
(8 pages)
13 March 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 99.99
(8 pages)
13 March 2017Sub-division of shares on 4 January 2017 (6 pages)
8 March 2017Appointment of Antony Chandler as a secretary on 4 January 2017 (3 pages)
8 March 2017Appointment of Antony Chandler as a secretary on 4 January 2017 (3 pages)
3 March 2017Current accounting period extended from 31 January 2017 to 30 June 2017 (3 pages)
3 March 2017Current accounting period extended from 31 January 2017 to 30 June 2017 (3 pages)
30 January 2017Confirmation statement made on 25 January 2017 with updates (8 pages)
30 January 2017Confirmation statement made on 25 January 2017 with updates (8 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)