TRU (UK) H8 LIMITED

Overview

Company Name	TRU (UK) H8 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09873452
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2015
Date of Cessation	Oct 18, 2022

Summary

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

What is the purpose of TRU (UK) H8 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRU (UK) H8 LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRU (UK) H8 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2021

What are the latest filings for TRU (UK) H8 LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2022	Application to strike the company off the register	1 pages	DS01

Jul 21, 2022	Withdraw the company strike off application	1 pages	DS02

Jul 21, 2022	Application to strike the company off the register	1 pages	DS01

Jul 21, 2022	Satisfaction of charge 098734520005 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520006 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520010 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520011 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520012 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520013 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520016 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520014 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520017 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520018 in part	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520019 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520018 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520020 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520021 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520024 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520025 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520026 in full	1 pages	MR04

Jul 21, 2022	Satisfaction of charge 098734520027 in full	1 pages	MR04

May 26, 2022	Satisfaction of charge 098734520004 in full	1 pages	MR04

May 26, 2022	Satisfaction of charge 098734520015 in full	1 pages	MR04

View All Filings

Who are the officers of TRU (UK) H8 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITRE SECRETARIES LIMITED

Nov 16, 2015

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	1447749

38565160001

SMITH, Richard Anthony

Apr 30, 2019

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

United States

Canadian

1959-7

Executive, Cobalt International Energy, Inc.

258106690001

BELL, Robert Frederick

Apr 30, 2019

Jun 24, 2019

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

United States

American

1971-11

Attorney

258081420001

BHANDARI, Chetan Dhruv

Nov 16, 2015

Dec 13, 2016

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Usa

American

1967-6

Director

202700290001

GREGORY, John Joseph

Nov 16, 2015

Jan 06, 2017

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Usa

American

1969-11

Director

202700280001

KNIGHT, Charles David

Jan 06, 2017

May 14, 2018

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

United States

American

1964-4

Company Director

222695650001

ZARRA, Robert S.

Nov 16, 2015

Jan 22, 2019

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

United States

American

1952-12

Director

202700270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRU (UK) H8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tru Europe Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TRU (UK) H8 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 04, 2018 Delivered On May 08, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions May 08, 2018Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 04, 2018 Delivered On May 08, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions May 08, 2018Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2017 Delivered On Dec 12, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 12, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2017 Delivered On Dec 12, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 12, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2017 Delivered On Dec 08, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Dec 08, 2017Registration of a charge (MR01) May 25, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2017 Delivered On Dec 08, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Dec 08, 2017Registration of a charge (MR01) May 25, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2017 Delivered On Dec 07, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 07, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2017 Delivered On Dec 07, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 07, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 30, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 30, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 30, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 30, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge in part (MR04) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 28, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 28, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 28, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 28, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 21, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 21, 2017Registration of a charge (MR01) May 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 21, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 21, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 21, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 21, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 20, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 20, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 20, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 20, 2017Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2016 Delivered On Dec 21, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Dec 21, 2016Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2016 Delivered On Dec 23, 2016	Satisfied
	Brief description None. Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Dec 23, 2016Registration of a charge (MR01) May 25, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2016 Delivered On Dec 23, 2016	Satisfied
	Brief description None. Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Dec 23, 2016Registration of a charge (MR01) May 25, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2016 Delivered On Dec 22, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Dec 22, 2016Registration of a charge (MR01) May 25, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2016 Delivered On Aug 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Aug 24, 2016Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2016 Delivered On Aug 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust,National Asscociation
	Transactions Aug 24, 2016Registration of a charge (MR01) Jul 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2016 Delivered On Aug 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust,National Association
	Transactions Aug 24, 2016Registration of a charge (MR01) May 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2016 Delivered On Aug 22, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Aug 22, 2016Registration of a charge (MR01) May 25, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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