Active - Proposal to Strike off
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Company Information for TROVELEX LLP
SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
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Company Registration Number
 OC364629 Limited Liability Partnership
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Company Overview
About Trovelex Llp
TROVELEX LLP was founded on 2011-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trovelex Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TROVELEX LLP | |
| Legal Registered Office | |
| SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN Other companies in EC1N | |
Filing Information
| Company Number | OC364629 | |
|---|---|---|
| Company ID Number | OC364629 | |
| Date formed | 2011-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 16:28:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROVELEX LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: REFERALS LTD VATCHECK LIMITED W&T PROFESSIONAL SERVICES LIMITED WALSH ACCOUNTING SERVICES LIMITED ZILLA CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: REFERALS LTD VATCHECK LIMITED W&T PROFESSIONAL SERVICES LIMITED WALSH ACCOUNTING SERVICES LIMITED ZILLA CONSULTING LTD
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Company Officers of TROVELEX LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASPORTO LTD |
||
FILTEX LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GELION S.A. |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEGS MAKAROVS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 16/05/16 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GELION S.A. | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ASPORTO LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 16/05/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 16/05/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 16/05/13 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 16/05/12 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TROVELEX LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TROVELEX LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TROVELEX LLP 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 None Supplied
Income
Government Income
We have not found government income sources for TROVELEX LLP. 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 (None Supplied) as TROVELEX LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where TROVELEX LLP 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 TROVELEX LLP 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 TROVELEX LLP 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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