Trooper Enterprises Ltd
- Active - Proposal To Strike Off
- Incorporated on 22 Jun 2001
Reg Address: Cannon Place, 78, Cannon Street, London EC4N 6AF, England
- Summary The company with name "Trooper Enterprises Ltd" is a private limited company and located in Cannon Place, 78, Cannon Street, London EC4N 6AF. Trooper Enterprises Ltd is currently in active - proposal to strike off status and it was incorporated on 22 Jun 2001 (23 years 3 months 1 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Trooper Enterprises Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | James Heneage Radice | Director | 27 Jan 2021 | British | Active |
| 4 | Kathryn Le Gassick | Director | 31 Jul 2018 | British | Resigned 15 Jan 2020 |
| 5 | Kathryn Le Gassick | Director | 31 Jul 2018 | British | Resigned 15 Jan 2020 |
| 6 | David James Grundy | Director | 1 Jul 2013 | British | Resigned 27 Jan 2021 |
| 7 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2013 | - | Active |
| 8 | Roger Denys Booker | Director | 1 Jul 2013 | British | Resigned 30 Sep 2019 |
| 9 | Christopher John Ancliff | Director | 1 Jul 2013 | British | Resigned 16 May 2018 |
| 10 | Justin Henry Morris | Director | 27 Nov 2012 | British | Resigned 1 Jul 2013 |
| 11 | David Nicholas Kassler | Director | 27 Nov 2012 | British,American | Resigned 1 Jul 2013 |
| 12 | Richard Michael Constant | Director | 24 Oct 2012 | British | Resigned 27 Nov 2012 |
| 13 | Richard Michael Constant | Director | 24 Oct 2012 | British | Resigned 27 Nov 2012 |
| 14 | Boyd Johnston Muir | Director | 28 Sep 2012 | British | Resigned 27 Nov 2012 |
| 15 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 29 Oct 2010 | - | Resigned 1 Jul 2013 |
| 16 | Shane Paul Naughton | Director | 15 Apr 2010 | Irish | Resigned 28 Sep 2012 |
| 17 | David Nicholas Kassler | Director | 15 Apr 2010 | British,American | Resigned 28 Sep 2012 |
| 18 | David D'Urbano | Director | 2 Sep 2009 | Usa | Resigned 15 Apr 2010 |
| 19 | MAWLAW SECRETARIES LIMITED | Corporate Secretary | 26 Jan 2009 | - | Resigned 29 Oct 2010 |
| 20 | Julian French | Director | 18 Dec 2008 | British,American | Resigned 15 Apr 2010 |
| 21 | Justin Henry Morris | Director | 18 Dec 2008 | British | Resigned 2 Sep 2009 |
| 22 | Roderick Charles Smallwood | Director | 4 Sep 2007 | British | Resigned 5 Feb 2020 |
| 23 | Peter John De Vroome | Secretary | 7 Feb 2006 | - | Resigned 26 Jan 2009 |
| 24 | LONDON LAW SERVICES LIMITED | Nominee Director | 22 Jun 2001 | - | Resigned 22 Jun 2001 |
| 25 | Mark John Howe | Secretary | 22 Jun 2001 | British | Resigned 8 Feb 2006 |
| 26 | Mark John Howe | Secretary | 22 Jun 2001 | British | Resigned 8 Feb 2006 |
| 27 | Andrew John Taylor | Director | 22 Jun 2001 | British | Resigned 5 Feb 2020 |
| 28 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 22 Jun 2001 | - | Resigned 22 Jun 2001 |
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 | Parlophone Records Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trooper Enterprises Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Sep 2022 | Download PDF |
| 2 | Accounts - Dormant | 6 Jul 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Apr 2021 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 30 Jul 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 21 Apr 2020 | Download PDF 3 Pages |
| 10 | Address - Change Sail Company With Old New | 21 Apr 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 18 Jun 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 7 May 2019 | Download PDF 3 Pages |
| 17 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 5 Mar 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 21 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 22 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 23 | Confirmation Statement - No Updates | 3 May 2018 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 9 Jan 2018 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 6 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 20 Apr 2017 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 26 Oct 2016 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 11 Pages |
| 30 | Accounts - Dormant | 25 Jan 2016 | Download PDF 2 Pages |
| 31 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 32 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 14 Jul 2015 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 14 Jul 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 11 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 23 Feb 2015 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 8 Aug 2014 | Download PDF 8 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2014 | Download PDF 11 Pages |
| 40 | Address - Change Sail Company With Old | 3 Jul 2014 | Download PDF 1 Pages |
| 41 | Miscellaneous | 20 Nov 2013 | Download PDF 2 Pages |
| 42 | Miscellaneous | 7 Nov 2013 | Download PDF 2 Pages |
| 43 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Oct 2013 | Download PDF 3 Pages |
| 44 | Accounts - Dormant | 18 Sep 2013 | Download PDF 7 Pages |
| 45 | Officers - Termination Secretary Company With Name | 17 Jul 2013 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 3 Pages |
| 47 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 10 Pages |
| 49 | Officers - Appoint Corporate Secretary Company With Name | 16 Jul 2013 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 16 Jul 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 55 | Address - Change Registered Office Company With Date Old | 11 Jul 2013 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 11 Jul 2013 | Download PDF 2 Pages |
| 57 | Accounts - Full | 19 Dec 2012 | Download PDF 14 Pages |
| 58 | Officers - Termination Director Company With Name | 28 Nov 2012 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 28 Nov 2012 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 28 Nov 2012 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 28 Nov 2012 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 30 Oct 2012 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 18 Oct 2012 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 12 Oct 2012 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2012 | Download PDF 10 Pages |
| 67 | Address - Move Registers To Sail Company | 11 Jan 2012 | Download PDF 1 Pages |
| 68 | Address - Change Sail Company With Old | 9 Jan 2012 | Download PDF 1 Pages |
| 69 | Accounts - Full | 2 Jan 2012 | Download PDF 15 Pages |
| 70 | Officers - Change Corporate Secretary Company With Change Date | 29 Sep 2011 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2011 | Download PDF 9 Pages |
| 72 | Accounts - Full | 30 Mar 2011 | Download PDF 13 Pages |
| 73 | Officers - Appoint Corporate Secretary Company With Name | 3 Dec 2010 | Download PDF 2 Pages |
| 74 | Address - Change Sail Company With Old | 3 Dec 2010 | Download PDF 1 Pages |
| 75 | Officers - Termination Secretary Company With Name | 3 Dec 2010 | Download PDF 1 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2010 | Download PDF 11 Pages |
| 77 | Accounts - Full | 15 Jun 2010 | Download PDF 16 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 19 Apr 2010 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 82 | Auditors - Resignation Company | 11 Mar 2010 | Download PDF 2 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 10 Pages |
| 84 | Auditors - Resignation Company | 24 Feb 2010 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 88 | Address - Change Sail Company | 14 Oct 2009 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 7 Sep 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 7 Sep 2009 | Download PDF 1 Pages |
| 91 | Accounts - Full | 7 Apr 2009 | Download PDF 14 Pages |
| 92 | Officers - Legacy | 2 Feb 2009 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 2 Feb 2009 | Download PDF 1 Pages |
| 94 | Address - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 21 Dec 2008 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 21 Dec 2008 | Download PDF 4 Pages |
| 97 | Annual Return - Legacy | 28 Aug 2008 | Download PDF 8 Pages |
| 98 | Accounts - Full | 30 Apr 2008 | Download PDF 13 Pages |
| 99 | Resolution | 24 Sep 2007 | Download PDF 16 Pages |
| 100 | Capital - Legacy | 24 Sep 2007 | Download PDF 2 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.