Trimford Investments Limited

Dissolved
Incorporated on 3 Apr 2000

Reg Address: 221 Westcombe Hill, London SE3 7DR, England

Company Number 03963415
Company Status Dissolved on 5 Mar 2024
Incorporation Date 3 Apr 2000
Total Assets £14.21K £-28 (-0.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Trimford Investments Limited" is a ltd and located in 221 Westcombe Hill, London SE3 7DR. Trimford Investments Limited is currently in dissolved status and it was incorporated on 3 Apr 2000 (24 years 5 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£14.21K ^{£-28 (-0.2%)} _{change vs prev year}
Total Liabilities

£-14.21K
Equity

£0 ^{£-14.24K (-100%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-14.21K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£14.21K ^{£-28 (-0.2%)} _{change vs prev year}
Net Assets

£0 ^{£-14.24K (-100%)} _{change vs prev year}
Net Current Assets

£14.21K ^{£-28 (-0.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£14.21K ^{£-28 (-0.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Trimford Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	3 Jul 2000	-	Resigned 3 Jul 2000
2	David Farrell	Director	3 Jul 2000	-	Active
3	Orla Farrell	Director	3 Jul 2000	Irish	Active
4	David Farrell	Secretary	3 Jul 2000	-	Active
5	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	3 Jul 2000	-	Resigned 3 Jul 2000
6	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	3 Apr 2000	-	Resigned 3 Jul 2000
7	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	3 Apr 2000	-	Resigned 3 Jul 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Farrell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Irish	Active
2	Ms Orla Farrell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Irish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trimford Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	5 Mar 2024	Download PDF
2	Accounts - Micro Entity	14 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	12 Dec 2022	Download PDF 2 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	9 Dec 2022	Download PDF 2 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	9 Dec 2022	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	9 Dec 2022	Download PDF 2 Pages
8	Mortgage - Satisfy Charge Full	9 Dec 2022	Download PDF 1 Pages
9	Officers - Change Person Director Company With Change Date	9 Dec 2022	Download PDF 2 Pages
10	Mortgage - Charge Whole Release With Charge Number	9 Dec 2022	Download PDF
11	Mortgage - Satisfy Charge Full	9 Dec 2022	Download PDF 1 Pages
12	Officers - Change Person Director Company With Change Date	9 Dec 2022	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	9 Dec 2022	Download PDF 1 Pages
14	Officers - Change Person Secretary Company With Change Date	9 Dec 2022	Download PDF
15	Officers - Change Person Director Company With Change Date	9 Dec 2022	Download PDF 2 Pages
16	Accounts - Micro Entity	6 Sep 2022	Download PDF
17	Confirmation Statement - No Updates	8 Aug 2022	Download PDF 3 Pages
18	Confirmation Statement - No Updates	28 Jul 2021	Download PDF
19	Accounts - Unaudited Abridged	15 Sep 2020	Download PDF 7 Pages
20	Confirmation Statement - No Updates	17 Aug 2020	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	21 Jul 2020	Download PDF 1 Pages
22	Accounts - Micro Entity	28 Oct 2019	Download PDF 2 Pages
23	Confirmation Statement - No Updates	25 Jul 2019	Download PDF 3 Pages
24	Accounts - Micro Entity	11 Nov 2018	Download PDF 2 Pages
25	Confirmation Statement - Updates	24 Jul 2018	Download PDF 5 Pages
26	Address - Change Registered Office Company With Date Old New	19 Jul 2018	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	19 Jul 2018	Download PDF 1 Pages
28	Accounts - Micro Entity	29 Sep 2017	Download PDF 2 Pages
29	Confirmation Statement - No Updates	28 Jul 2017	Download PDF 3 Pages
30	Capital - Allotment Shares	13 Oct 2016	Download PDF 9 Pages
31	Accounts - Total Exemption Small	27 Sep 2016	Download PDF 4 Pages
32	Capital - Variation Of Rights Attached To Shares	11 Aug 2016	Download PDF 2 Pages
33	Change Of Constitution - Statement Of Companys Objects	11 Aug 2016	Download PDF 2 Pages
34	Resolution	11 Aug 2016	Download PDF 28 Pages
35	Capital - Name Of Class Of Shares	11 Aug 2016	Download PDF 2 Pages
36	Confirmation Statement - Updates	20 Jul 2016	Download PDF 6 Pages
37	Address - Change Registered Office Company With Date Old New	25 Apr 2016	Download PDF 1 Pages
38	Accounts - Total Exemption Small	9 Dec 2015	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 5 Pages
40	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 4 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2014	Download PDF 5 Pages
42	Accounts - Total Exemption Small	25 Sep 2013	Download PDF 4 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2013	Download PDF 5 Pages
44	Accounts - Total Exemption Small	25 Sep 2012	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	23 May 2012	Download PDF 2 Pages
47	Officers - Change Person Secretary Company With Change Date	23 May 2012	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	23 May 2012	Download PDF 2 Pages
49	Accounts - Total Exemption Small	1 Aug 2011	Download PDF 8 Pages
50	Address - Change Registered Office Company With Date Old	11 Jul 2011	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2011	Download PDF 14 Pages
52	Accounts - Small	3 Oct 2010	Download PDF 8 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2010	Download PDF 14 Pages
54	Accounts - Small	18 Sep 2009	Download PDF 10 Pages
55	Annual Return - Legacy	3 Jun 2009	Download PDF 10 Pages
56	Accounts - Small	6 Oct 2008	Download PDF 10 Pages
57	Annual Return - Legacy	3 Oct 2008	Download PDF 7 Pages
58	Annual Return - Legacy	16 Jan 2008	Download PDF 7 Pages
59	Accounts - Small	2 Nov 2007	Download PDF 10 Pages
60	Accounts - Full	19 Oct 2006	Download PDF 8 Pages
61	Annual Return - Legacy	4 Sep 2006	Download PDF 7 Pages
62	Accounts - Small	7 Feb 2006	Download PDF 10 Pages
63	Annual Return - Legacy	8 Nov 2005	Download PDF 7 Pages
64	Accounts - Small	28 Sep 2004	Download PDF 11 Pages
65	Address - Legacy	19 Aug 2004	Download PDF 1 Pages
66	Annual Return - Legacy	10 May 2004	Download PDF 7 Pages
67	Accounts - Small	3 Nov 2003	Download PDF 9 Pages
68	Annual Return - Legacy	27 May 2003	Download PDF 7 Pages
69	Annual Return - Legacy	27 Jan 2003	Download PDF 7 Pages
70	Accounts - Small	23 Oct 2002	Download PDF 8 Pages
71	Accounts - Small	31 Oct 2001	Download PDF 7 Pages
72	Mortgage - Legacy	24 Aug 2001	Download PDF 3 Pages
73	Mortgage - Legacy	24 Aug 2001	Download PDF 3 Pages
74	Resolution	13 Aug 2001	Download PDF 1 Pages
75	Annual Return - Legacy	18 Jul 2001	Download PDF 6 Pages
76	Accounts - Legacy	22 Mar 2001	Download PDF 1 Pages
77	Resolution	1 Mar 2001	Download PDF 1 Pages
78	Address - Legacy	7 Sep 2000	Download PDF 2 Pages
79	Resolution	7 Sep 2000	Download PDF 1 Pages
80	Officers - Legacy	7 Sep 2000	Download PDF 1 Pages
81	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
82	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
83	Officers - Legacy	7 Sep 2000	Download PDF 1 Pages
84	Officers - Legacy	14 Jul 2000	Download PDF 2 Pages
85	Officers - Legacy	6 Jul 2000	Download PDF 1 Pages
86	Officers - Legacy	6 Jul 2000	Download PDF 2 Pages
87	Officers - Legacy	6 Jul 2000	Download PDF 1 Pages
88	Address - Legacy	6 Jul 2000	Download PDF 1 Pages
89	Incorporation - Company	3 Apr 2000	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Refire Trading Limited Mutual People: David Farrell , Orla Farrell	Active
2	Controlled 2000 Systems Limited Mutual People: David Farrell , Orla Farrell	Active