TRU (FRANCE) FINANCE LTD.

Overview

Company Name	TRU (FRANCE) FINANCE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07815995
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2011
Date of Cessation	Aug 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRU (FRANCE) FINANCE LTD.?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is TRU (FRANCE) FINANCE LTD. located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for TRU (FRANCE) FINANCE LTD.?

Last Accounts
Last Accounts Made Up To	Feb 03, 2018

What is the status of the latest confirmation statement for TRU (FRANCE) FINANCE LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 19, 2019

What are the latest filings for TRU (FRANCE) FINANCE LTD.?

Filings
Date	Description	Document	Type
Aug 14, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 14, 2025	Notice of final account prior to dissolution	13 pages	WU15

Sep 26, 2024	Appointment of a liquidator	3 pages	WU04

Sep 20, 2024	Restoration by order of the court	2 pages	AC92

Nov 11, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 11, 2022	Notice of final account prior to dissolution	16 pages	WU15

Dec 14, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Dec 14, 2021	Satisfaction of charge 078159950002 in full	4 pages	MR04

Jul 28, 2021	Appointment of a liquidator	4 pages	WU04

Jul 24, 2021	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 25 Farringdon Street London EC4A 4AB on Jul 24, 2021	2 pages	AD01

Jul 09, 2021	Order of court to wind up	3 pages	COCOMP

Jul 09, 2021	legacy	1 pages	AC93

Mar 30, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2020	Termination of appointment of Robert S Zarra as a director on Jan 22, 2019	1 pages	TM01

Oct 25, 2019	Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019	1 pages	AA01

Oct 23, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Feb 03, 2018	18 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

May 18, 2018	Termination of appointment of Charles David Knight as a director on May 14, 2018	1 pages	TM01

Apr 04, 2018	Full accounts made up to Jan 28, 2017	22 pages	AA

Nov 20, 2017	Registration of charge 078159950003, created on Nov 17, 2017	69 pages	MR01

Nov 20, 2017	Registration of charge 078159950004, created on Nov 17, 2017	71 pages	MR01

Oct 20, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRU (FRANCE) FINANCE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITRE SECRETARIES LIMITED

Oct 19, 2011

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Identification Type	UK Limited Company
Registration Number	1447749

38565160001

GREGORY, John Joseph

Oct 19, 2011

Jan 06, 2017

Director

Cannon Street

EC4N 6AF London

Cannon Place, 78

England

Usa

U.S.A.

1969-11

168802400001

KNIGHT, Charles David

Jan 06, 2017

May 14, 2018

Director

Cannon Street

EC4N 6AF London

Cannon Place, 78

United States

American

1964-4

222695650001

MISTRY, Adil

Oct 19, 2011

Mar 28, 2014

Director

160 Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Usa

Indian

1968-10

163906820001

ZARRA, Robert S

Oct 19, 2011

Jan 22, 2019

Director

Cannon Street

EC4N 6AF London

Cannon Place, 78

England

United States

American

1952-12

163906800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRU (FRANCE) FINANCE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Tru (France) Holdings Ltd.

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TRU (FRANCE) FINANCE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2025	Conclusion of winding up
Feb 12, 2021	Petition date
Jun 16, 2021	Commencement of winding up
Aug 14, 2025	Dissolved on

Compulsory liquidation

Name	Role	Address
Phillip Rodney Sykes 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

View Detailed Information on Insolvency Cases

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