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TRAINLINE JUNIOR MEZZ LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05820853
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GILMARTIN, Clare Elizabeth
- MCCABE, Shaun Stephen
- Company secretaries
- MURRIN, Neil Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Dissolved on
- 2022-07-26
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Trainline Investments Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Trainline Junior Mezz Limited
- Additional Status Details
- Dissolved
- Previous Names
- TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
- Filing of Accounts
- Due Date: 2013-11-30
- Last Date: 2019-02-28
✓
- Last Return Made Up To:
- 2012-05-18
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TRAINLINE JUNIOR MEZZ LIMITED Company Description
- TRAINLINE JUNIOR MEZZ LIMITED is a ltd registered in United Kingdom with the Company reg no 05820853. Its current trading status is "closed". It was registered 2006-05-18. It was previously called TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/03/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 1 More London Place .
Get TRAINLINE JUNIOR MEZZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05820853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05820853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-07-26) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-20) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-04-26) - LIQ13
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keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-03-23) - AD02
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liquidation-voluntary-appointment-of-liquidator (2021-03-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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resolution (2021-03-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-03-19) - LIQ01
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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move-registers-to-sail-company-with-new-address (2021-03-23) - AD03
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keyboard_arrow_right 2020
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resolution (2020-02-14) - RESOLUTIONS
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legacy (2020-02-14) - CAP-SS
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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legacy (2020-02-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-14) - SH19
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-12) - AA
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legacy (2019-12-12) - PARENT_ACC
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change-person-director-company-with-change-date (2019-12-02) - CH01
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legacy (2019-11-30) - AGREEMENT2
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legacy (2019-11-30) - GUARANTEE2
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change-person-director-company-with-change-date (2019-11-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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legacy (2018-12-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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legacy (2018-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-06) - AA
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legacy (2018-12-06) - GUARANTEE2
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-01) - AA
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legacy (2017-12-01) - PARENT_ACC
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legacy (2017-11-24) - AGREEMENT2
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legacy (2017-11-24) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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accounts-with-accounts-type-full (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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resolution (2015-06-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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change-person-director-company-with-change-date (2014-10-31) - CH01
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termination-director-company-with-name (2014-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-21) - AA
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mortgage-satisfy-charge-full (2013-09-20) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-06) - SH19
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legacy (2013-09-06) - CAP-SS
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resolution (2013-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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legacy (2013-09-06) - SH20
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-director-company-with-change-date (2010-07-17) - CH01
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-11-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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legacy (2009-07-15) - 288c
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-full (2009-11-28) - AA
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legacy (2009-07-22) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-09-11) - 288a
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legacy (2008-09-11) - 288b
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legacy (2008-06-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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legacy (2007-05-17) - 287
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legacy (2007-06-27) - 288b
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-11-12) - 288c
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legacy (2007-09-26) - 288a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-09) - CERTNM
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memorandum-articles (2006-06-20) - MEM/ARTS
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legacy (2006-06-27) - 288b
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legacy (2006-06-27) - 288a
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legacy (2006-06-27) - 287
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-27) - 123
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legacy (2006-06-28) - 395
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legacy (2006-07-05) - 225
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legacy (2006-07-27) - 88(2)R
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-08-14) - 287
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certificate-change-of-name-company (2006-09-05) - CERTNM
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memorandum-articles (2006-09-12) - MEM/ARTS
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incorporation-company (2006-05-18) - NEWINC
