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Company Information for

TRILLION FUND LIMITED

9 Mansfield Place, London, NW3 1HS,
Company Registration Number
07613567
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trillion Fund Ltd
TRILLION FUND LIMITED was founded on 2011-04-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trillion Fund Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRILLION FUND LIMITED
 
Legal Registered Office
9 Mansfield Place
London
NW3 1HS
Other companies in SW1Y
 
Filing Information
Company Number 07613567
Company ID Number 07613567
Date formed 2011-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-13 05:47:23
Primary Source:Companies House
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Companies with same name TRILLION FUND LIMITED
The following companies were found which have the same name as TRILLION FUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trillion Fund Co., Limited Unknown Company formed on the 2022-06-06

Company Officers of TRILLION FUND LIMITED

Current Directors
Officer Role Date Appointed
THERESA LOIS BURTON
 Director 2014-11-01
MICHAEL ASLAN NORTON
 Director 2014-11-01
PIERRE ERIK THERON
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA SIOBHAN GROVES
 Director 2012-10-04 2016-01-20
PHILIP RICHES
 Director 2011-04-26 2015-10-02
PETER TOM HILL-NORTON
 Director 2013-07-17 2015-09-15
MICHAEL STEIN
 Director 2011-04-26 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ASLAN NORTON CLEAR VILLAGE TRUSTEE LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
MICHAEL ASLAN NORTON THE CENTRE FOR INNOVATION IN VOLUNTARY ACTION Director 2007-09-18 CURRENT 2007-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-06-09CESSATION OF VIVIENNE ISABEL WESTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09Notification of The Personal Representatives of Dame Vivienne Westwood (Deceased) as a person with significant control on 2022-12-29
2023-06-09CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Rourke House the Causeway Staines TW18 3BA England
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Knyvett House the Causeway Staines Middlesex TW18 3BA England
2017-10-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1068.6111
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01RES01ADOPT ARTICLES 01/06/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1068.611
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-05AP01DIRECTOR APPOINTED MR PIERRE ERIK THERON
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM The Hub 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SIOBHAN GROVES
2015-10-29ANNOTATIONClarification
2015-10-29RP04
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1068.611
2015-10-08SH0130/04/15 STATEMENT OF CAPITAL GBP 1068.611
2015-10-08SH0131/12/14 STATEMENT OF CAPITAL GBP 1014.604
2015-10-08SH0101/11/14 STATEMENT OF CAPITAL GBP 932.704
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA SIOBHAN GROVES / 10/09/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA LOIS BURTON / 10/09/2015
2015-10-08SH0101/11/14 STATEMENT OF CAPITAL GBP 932.704
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHES
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOM HILL-NORTON
2015-06-22AR0126/04/15 ANNUAL RETURN FULL LIST
2015-06-03RES13AGREE SHARE PRICE 14/04/2015
2015-06-03RES01ADOPT ARTICLES 03/06/15
2015-05-29MEM/ARTSARTICLES OF ASSOCIATION
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEIN
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-26AP01DIRECTOR APPOINTED MR MICHAEL ASLAN NORTON
2015-01-26AP01DIRECTOR APPOINTED MRS THERESA LOIS BURTON
2014-10-06SH0108/04/14 STATEMENT OF CAPITAL GBP 564.164
2014-07-18SH0108/04/14 STATEMENT OF CAPITAL GBP 551.793
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 469.318
2014-06-11AR0126/04/14 FULL LIST
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-28AP01DIRECTOR APPOINTED MR PETER TOM HILL-NORTON
2013-06-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-25AR0126/04/13 FULL LIST
2013-02-07SH0101/02/13 STATEMENT OF CAPITAL GBP 540.5800
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-10SH0105/10/12 STATEMENT OF CAPITAL GBP 441.46
2012-10-04AP01DIRECTOR APPOINTED MS JULIA GROVES
2012-08-06SH0105/07/12 STATEMENT OF CAPITAL GBP 322.5600
2012-06-26SH0124/05/12 STATEMENT OF CAPITAL GBP 105.0000
2012-06-26SH0113/06/12 STATEMENT OF CAPITAL GBP 254.0600
2012-06-26SH0120/06/12 STATEMENT OF CAPITAL GBP 300.60
2012-06-12SH02SUB-DIVISION 24/04/12
2012-05-16AR0126/04/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 90 LONG ACRE LONDON WC2E 9RZ
2011-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRILLION FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRILLION FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRILLION FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRILLION FUND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-26 £ 100
Shareholder Funds 2011-04-26 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRILLION FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRILLION FUND LIMITED
Trademarks
We have not found any records of TRILLION FUND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
E2 ENERGY PLC 2014-09-01 Outstanding

We have found 1 mortgage charges which are owed to TRILLION FUND LIMITED

Income
Government Income
We have not found government income sources for TRILLION FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRILLION FUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRILLION FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRILLION FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRILLION FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 1HS