LIONTRUST TRUSTEE LIMITED
Company is dissolved
General Information
NAME
LIONTRUST TRUSTEE LIMITED
COMPANY NUMBER
03743190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
26/03/1999
21/02/2001
ABRAXAS ASSET MANAGEMENT LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St Katharine's Way
London
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/01/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 08/11/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 31/10/2016 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Vinay Kumar Abrol (905402602) Appointed |
| 05/04/2024 | New Board Member John Stephen Ions (904290572) Appointed |
| 09/04/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about LIONTRUST TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONTRUST TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONTRUST TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 440 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
25/03/1999 - 06/05/2010 (11 years and 1 months) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Jul 1945 |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/01/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 08/11/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 31/10/2016 | Striking off application by a company (DS01) | miscellaneous | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 07/03/2016 | Change of director’s details (CH01) | officers | |
| 19/02/2016 | Annual Accounts. (AA) | accounts | |
| 25/03/2015 | Annual Return (AR01) | returns | |
| 10/12/2014 | Annual Accounts. (AA) | accounts | |
| 05/11/2014 | Change of director’s details (CH01) | officers | |
| 25/03/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 26/03/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 08/11/2011 | Annual Accounts. (AA) | accounts | |
| 29/03/2011 | Annual Return (AR01) | returns | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 03/06/2010 | Appointment of director (AP01) | officers | |
| 07/05/2010 | Termination of appointment of director (TM01) | officers | |
| 26/03/2010 | Annual Return (AR01) | returns | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 13/09/2009 | Annual Accounts. (AA) | accounts | |
| 25/03/2009 | Annual Return. (363A) | returns | |
| 23/02/2009 | Annual Accounts. (AA) | accounts | |
| 19/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/04/2008 | Annual Return. (363A) | returns | |
| 25/01/2008 | Annual Accounts. (AA) | accounts | |
| 23/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/03/2007 | Annual Return. (363A) | returns | |
| 30/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/12/2006 | Annual Accounts. (AA) | accounts | |
| 27/03/2006 | Annual Return. (363A) | returns | |
| 27/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/2005 | Annual Accounts. (AA) | accounts | |
| 14/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2005 | Annual Return. (363S) | returns | |
| 01/11/2004 | Annual Accounts. (AA) | accounts | |
| 23/04/2004 | Annual Return. (363A) | returns | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 14/04/2003 | Annual Return. (363A) | returns | |
| 11/02/2003 | Annual Accounts. (AA) | accounts | |
| 03/04/2002 | Annual Return. (363A) | returns | |
| 15/01/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/12/2001 | Annual Accounts. (AA) | accounts | |
| 12/12/2001 | No description (RESOLUTIONS) | other | |
| 13/09/2001 | No description (RESOLUTIONS) | other | |
| 01/05/2001 | Annual Return. (363S) | returns | |
| 21/02/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 28/06/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/05/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/05/2000 | Annual Return. (363S) | returns | |
| 26/04/2000 | Annual Accounts. (AA) | accounts | |
| 26/04/2000 | No description (RESOLUTIONS) | other | |
| 20/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 25/03/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Vinay Kumar Abrol (905402602) Appointed |
| 05/04/2024 | New Board Member John Stephen Ions (904290572) Appointed |
| 09/04/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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