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Segro (Trilogy) Management Company Limited

Segro (Trilogy) Management Company Limited is a dissolved company incorporated on 15 December 2005 with the registered office located in Liverpool, Merseyside. Segro (Trilogy) Management Company Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05654708
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Segro (Trilogy) Management Company Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 Dec 2022 (2 years 8 months ago)
Previous address was 1 New Burlington Place London W1S 2HR United Kingdom
Telephone
02074519100
Email
Unreported
Website
Segro.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alan Michael Holland
Director • British • Lives in England • Born in Jan 1974
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters, James William Aleck Craddock, and 1 more are mutual people.
Active
Segro Administration Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro (Gatwick) Limited
Andrew John Pilsworth, James William Aleck Craddock, and 1 more are mutual people.
Active
Segro Overseas Holdings Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Finance Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Chusa Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 19 Oct 2024
Declaration of Solvency
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 17 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Elizabeth Ann Blease Resigned
3 Years Ago on 3 Nov 2021
Segro Industrial Estates Limited (PSC) Details Changed
5 Years Ago on 13 Nov 2019
Mr Andrew John Pilsworth Details Changed
5 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 26 Jan 2024
Declaration of solvency
Submitted on 12 Jan 2023
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022
Submitted on 17 Dec 2022
Change of details for Segro Industrial Estates Limited as a person with significant control on 13 November 2019
Submitted on 15 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Director's details changed for Mr Andrew John Pilsworth on 1 October 2019
Submitted on 28 Nov 2022
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Repayment History
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