London
SW1W 0EB
LLP Designated Member Name | The Trinity Column Ltd (Corporation) |
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Status | Closed |
Appointed | 13 September 2012(same day as company formation) |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
LLP Designated Member Name | Mr Robin Francis Paynter Bryant |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Dr Martin Geiger |
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Date of Birth | March 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Sutherland Place London W2 5BY |
LLP Designated Member Name | Mr Abdus Shukur |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
LLP Designated Member Name | Mr Jason Karr |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
Registered Address | 36 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £41,195 |
Cash | £27,921 |
Current Liabilities | £3,540 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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12 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
8 August 2019 | Termination of appointment of Jason Karr as a member on 22 July 2019 (1 page) |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
18 December 2018 | Termination of appointment of Abdus Shukur as a member on 13 December 2018 (1 page) |
11 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
24 May 2018 | Notification of Elmar Becker as a person with significant control on 6 April 2016 (2 pages) |
24 May 2018 | Notification of The Trinity Column Limited as a person with significant control on 6 April 2016 (2 pages) |
17 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
1 June 2016 | Appointment of Mr Jason Karr as a member on 1 June 2016 (2 pages) |
1 June 2016 | Appointment of Mr Abdus Shukur as a member on 1 June 2016 (2 pages) |
1 June 2016 | Appointment of Mr Jason Karr as a member on 1 June 2016 (2 pages) |
1 June 2016 | Appointment of Mr Abdus Shukur as a member on 1 June 2016 (2 pages) |
4 April 2016 | Termination of appointment of Robin Francis Paynter Bryant as a member on 10 February 2016 (1 page) |
4 April 2016 | Termination of appointment of Robin Francis Paynter Bryant as a member on 10 February 2016 (1 page) |
10 November 2015 | Member's details changed for Robin Francis Paynter Bryant on 20 April 2015 (2 pages) |
10 November 2015 | Member's details changed for The Trinity Column Ltd on 20 April 2015 (1 page) |
10 November 2015 | Member's details changed for Elmar Becker on 20 April 2015 (2 pages) |
10 November 2015 | Member's details changed for Robin Francis Paynter Bryant on 20 April 2015 (2 pages) |
10 November 2015 | Annual return made up to 13 September 2015 (3 pages) |
10 November 2015 | Member's details changed for Elmar Becker on 20 April 2015 (2 pages) |
10 November 2015 | Annual return made up to 13 September 2015 (3 pages) |
10 November 2015 | Member's details changed for The Trinity Column Ltd on 20 April 2015 (1 page) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 April 2015 | Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB United Kingdom to 36 Grosvenor Gardens London SW1W 0EB on 20 April 2015 (2 pages) |
20 April 2015 | Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB United Kingdom to 36 Grosvenor Gardens London SW1W 0EB on 20 April 2015 (2 pages) |
6 March 2015 | Registered office address changed from 22 Grafton Street London W1S 4EX to 36 Grosvenor Gardens London SW1W 0EB on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from 22 Grafton Street London W1S 4EX to 36 Grosvenor Gardens London SW1W 0EB on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from 22 Grafton Street London W1S 4EX to 36 Grosvenor Gardens London SW1W 0EB on 6 March 2015 (1 page) |
15 December 2014 | Annual return made up to 13 September 2014 (4 pages) |
15 December 2014 | Annual return made up to 13 September 2014 (4 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 November 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
20 November 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
17 September 2013 | Annual return made up to 13 September 2013 (4 pages) |
17 September 2013 | Annual return made up to 13 September 2013 (4 pages) |
10 September 2013 | Termination of appointment of Martin Geiger as a member (3 pages) |
10 September 2013 | Termination of appointment of Martin Geiger as a member (3 pages) |
13 September 2012 | Incorporation of a limited liability partnership (9 pages) |
13 September 2012 | Incorporation of a limited liability partnership (9 pages) |