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 8 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
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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 |
|
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 Apr 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 440 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 9 |
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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