TRUINVEST GROUP LIMITED
Overview
| Company Name | TRUINVEST GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11739685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUINVEST GROUP LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is TRUINVEST GROUP LIMITED located?
| Registered Office Address | Marie House 5 Baker Street KT13 8AE Weybridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUINVEST GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TRUINVEST GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Marie House 5 Baker Street Weybridge Surrey KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on Nov 17, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Sean Patterson on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 19, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Patterson on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 26, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from 26 the Point Market Harborough LE16 7QU England to Marie House 5 Baker Street Weybridge Surrey KT13 8AE on Mar 21, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Antony Smith as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Antony Smith on Mar 06, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mukhvinder Singh Johal as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Patterson as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Matthews as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR England to 26 the Point Market Harborough LE16 7QU on Aug 22, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 117396850002, created on Apr 20, 2021 | 20 pages | MR01 | ||||||||||
Who are the officers of TRUINVEST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Nicholas John | Director | Grange Road St. Peter Port GY1 2QA Guernsey Suite 3, 2 Grange Place Guernsey | Guernsey | South African | 289517810001 | |||||
| PATTERSON, Sean | Director | 5 Baker Street KT13 8AE Weybridge Marie House United Kingdom | England | South African | 250219060004 | |||||
| JOHAL, Mukhvinder Singh | Director | The Point LE16 7QU Market Harborough 26 England | England | British | 233356290001 | |||||
| SMITH, Mark Antony | Director | The Point LE16 7QU Market Harborough 26 England | England | British | 154932780007 |
Who are the persons with significant control of TRUINVEST GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Antony Smith | Sep 26, 2019 | Leicester Road Blaby LE8 4GR Leicester 9a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mukhvinder Singh Johal | Dec 24, 2018 | Leicester Road Blaby LE8 4GR Leicester 9a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRUINVEST GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TRUINVEST GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2021 Delivered On Apr 27, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 13, 2021 Delivered On Apr 14, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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