TRUEFORM TRADING LIMITED
Overview
| Company Name | TRUEFORM TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05370913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRUEFORM TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRUEFORM TRADING LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUEFORM TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TRUEFORM TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
What are the latest filings for TRUEFORM TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2024 | 9 pages | LIQ03 | ||||||||||
Director's details changed for Mr Edward S Forman on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Oct 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Duff & Phelps Ltd. as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRUEFORM TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| FORMAN, Edward S | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | United States | American | 114941030002 | |||||||||
| PUZZUOLI, Patrick Michael | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | United States | American | 195213690001 | |||||||||
| BROTZMAN, Ian James | Secretary | Cowdrie Way Springfield CM2 6GL Chelmsford 27 Essex Essex | British | 54520780005 | ||||||||||
| WILLIAMS, Richard James Henry | Secretary | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | 73870500001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BISCHOFF, Andre Desmond | Director | 9 Amersham Road HP6 5PD Chesham Bucks | England | British | 116468100001 | |||||||||
| NIELSEN, Niels | Director | Dukes Mews W1U 3ET London 1 United Kingdom | United Kingdom | Danish | 134741990002 | |||||||||
| SARIKHANI, Ali Reza | Director | Dukes Mews W1U 3ET London 1 United Kingdom | England | British | 137699210002 | |||||||||
| WICKERS, Matthew John | Director | Eyreton Quarterbridge Road IM2 3RF Douglas Isle Of Man | British | 98662430001 | ||||||||||
| WILLIAMS, Richard James Henry | Director | Dukes Mews W1U 3ET London 1 United Kingdom | England | British | 139118140002 | |||||||||
| WILLIAMS, Richard James Henry | Director | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | 73870500001 | ||||||||||
| WILLMOTT, John Martin | Director | Elizabeth House 17 Inkpen Road, Kintbury RG17 9TU Hungerford Berkshire | United Kingdom | British | 156290360001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRUEFORM TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Advisory Ltd. | Apr 06, 2016 | Albemarle Street W1S 4HQ London C/O Citco London Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRUEFORM TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0