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TROOPER ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trooper Enterprises Ltd. The company was founded 22 years ago and was given the registration number 04239723. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TROOPER ENTERPRISES LTD
Company Number:04239723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:25 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary01 July 2013Active
27, Wrights Lane, London, England, W8 5SW

Director27 January 2021Active
27, Wrights Lane, London, England, W8 5SW

Director27 January 2021Active
27, Wrights Lane, London, England, W8 5SW

Director31 January 2021Active
39a Avenue Gardens, London, W3 8HB

Secretary07 February 2006Active
74 Freeman Road, Didcot, OX11 7DB

Secretary22 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 June 2001Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary26 January 2009Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary29 October 2010Active
27, Wrights Lane, London, England, W8 5SW

Director01 July 2013Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 July 2013Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 July 2013Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director24 October 2012Active
36, Heathfield Gardens, London, W4 4JX

Director02 September 2009Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director18 December 2008Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director27 November 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director15 April 2010Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 July 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 June 2001Active
Walnut Cottage, Village Road, Thorpe, United Kingdom, TW20 8UG

Director27 November 2012Active
Walnut Cottage, Village Road, Thorpe, TW20 8UG

Director18 December 2008Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director28 September 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director15 April 2010Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director04 September 2007Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director22 June 2001Active

People with Significant Control

Parlophone Records Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-01-07Dissolution

Dissolution voluntary strike off suspended.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-10-25Capital

Legacy.

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2021-10-25Capital

Capital statement capital company with date currency figure.

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2021-10-25Insolvency

Legacy.

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2021-10-25Resolution

Resolution.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-17Officers

Appoint person director company with name date.

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2021-01-28Officers

Termination director company with name termination date.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-04-21Address

Change sail address company with old address new address.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-21Officers

Termination director company with name termination date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-16Officers

Change corporate secretary company with change date.

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2019-03-05Persons with significant control

Change to a person with significant control.

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