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PBSA TRINITY SQUARE UK LIMITED

Dissolved

Company number 08706209

London · Incorporated 25 September 2013

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Other accommodation · SIC 55900

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GL EUROPE TRINITY SQUARE UK LIMITED · 25 September 2013 – 21 November 2017

Previous registered addresses

8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England · until 19 December 2023

1 Bartholomew Lane London EC2N 2AX England · until 25 August 2021

35 Great St Helen's London EC3A 6AP United Kingdom · until 30 March 2020

11 Old Jewry 7 Floor London EC2R 8DU England · until 20 January 2017

20-22 Bedford Row London WC1R 4JS · until 2 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
25 September 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALLNUTT, Mark Stuart
Director
23 December 2022
PI
PEACOCK, Isabel Rose
Director
23 December 2022
RA
RUSSELL, Angela Marie
Director
23 December 2022
TS
TOWLER, Steven David
Director
23 December 2022
GJ
GALLOP, Jessica
Director · Resigned
23 December 2022
WJ
WONG, Jeannie Chun Yee
Director · Resigned
6 September 2018
HJ
HIRE, Jonathan Henry
Director · Resigned
23 July 2018
GN
GODDARD, Nathan Paul
Director · Resigned
28 March 2018
IP
INGLETT, Paul
Director · Resigned
28 March 2018
WJ
WONG, Jeannie Chun Yee
Director · Resigned
31 July 2017
AN
ADOMAIT, Natalie Johanna
Director · Resigned
25 November 2016
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
27 May 2016
AV
ANEJA, Vikram
Director · Resigned
29 April 2016
MK
MCCRAIN, Kevin O'Donnell
Director · Resigned
29 April 2016
RJ
ROSS, Jason Carl
Director · Resigned
24 October 2014
BT
BUTLER, Timothy John
Director · Resigned
1 January 2014
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
25 September 2013
FJ
FORD, Jonathan David
Director · Resigned
25 September 2013
MP
MOORE, Padraig James, Dr
Director · Resigned
25 September 2013

Persons with significant control

PS
Roost Uk Gp Limited
Significant Influence Or Control
23 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Resolution
Resolution
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Memorandum Articles
Incorporation
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Incorporation Company
Incorporation
25 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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