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TRUE SIPP LIMITED

TRUE SIPP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRUE SIPP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12854203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUE SIPP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRUE SIPP LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRUE SIPP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2021 with updates

    		4 pagesCS01

    Termination of appointment of George Bonello as a director on Jun 11, 2021

    		1 pagesTM01

    Termination of appointment of Hcm Trading Holdings Limited as a director on Sep 03, 2020

    		1 pagesTM01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRUE SIPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASSERMAN, Stephen Bryan
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		EnglandBritish237415790001
    BONELLO, George Gavin
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomBritish244156010001
    HCM TRADING HOLDINGS LIMITED
    Hope Street
    IM1 1AR Isle Of Man
    36
    Isle Of Man
    		Director
    Hope Street
    IM1 1AR Isle Of Man
    36
    Isle Of Man
    Identification TypeEuropean Economic Area
    Registration Number018190V
    		273774560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUE SIPP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Bryan Wasserman
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Sep 03, 2020
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hcm Trading Holdings Limited
    Hope Street
    IM1 1AR Isle Of Man
    36
    Isle Of Man
    		Sep 03, 2020
    Hope Street
    IM1 1AR Isle Of Man
    36
    Isle Of Man
    		No
    Legal FormLimited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Registry
    Registration Number018190v
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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